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Vazquez Ferrer Antonio

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
MONEYCHURROS SL, IQUO INVESTMENTS SA, CRIPTAN TRADE SOCIEDAD LIMITADA, PEIMENTO SL, CYSAE SEVERLA SL, WHALE SWAP SL

Companies — current (7)

MONEYCHURROS SLCurrent

Administrador Solidario since 07/06/2024

M824261 · Madrid

IQUO INVESTMENTS SACurrent

Comisario since 19/07/2024

ComiSinObli

A56264252 · Madrid

CRIPTAN TRADE SOCIEDAD LIMITADACurrent

Secretario no Consejero since 10/01/2022

B98992738 · Valencia

PEIMENTO SLCurrent

Apoderado since 08/08/2022

B10560043 · Madrid

MONEYCHURROS SLCurrent

Administrador Único (in office)

Administrador Único

B55377238 · Valencia

CYSAE SEVERLA SLCurrent

Consejero since 26/03/2018

Secretario

B88052147 · Madrid

WHALE SWAP SLCurrent

Administrador Único since 05/03/2024

B70678222 · Madrid

Companies — former (3)

CYSAE MANAGEMENT AND CONSULTING SLFormer

Former Administrador Solidario · from 02/02/2021 to 18/06/2026

B02735892 · Madrid

ACT LEGAL-SPAIN, S.L.PFormer

Former Socio Profesional · from 12/08/2022 to 29/08/2023

B82615436 · Madrid

ENTROPY SYSTEMS SLFormer

Former Liquidador · from 14/08/2019 to 19/10/2020

B88446232 · Madrid

Co-directors (14)

Network map

20 nodes Person Company
vazquez-ferrer-antonioMONEYCHURROS SLMONEYCHURROS SLIQUO INVESTMENTS SAIQUO INVESTMENTS SACRIPTAN TRADE SOCIEDAD LIMITADACRIPTAN TRADE SOCIED…PEIMENTO SLPEIMENTO SLMONEYCHURROS SLMONEYCHURROS SLCYSAE SEVERLA SLCYSAE SEVERLA SLWHALE SWAP SLWHALE SWAP SLPASCUAL MALDONADO JAVIERPASCUAL MALDONADO JA…LARRAURI & MARTI ABOGADOS CENTRO SLPLARRAURI & MARTI ABO…CAMACHO NUÑEZ ANTONIOCAMACHO NUÑEZ ANTONIOMARTIN GONZALEZ PEDROMARTIN GONZALEZ PEDRORIVAS FUENTES JONATHANRIVAS FUENTES JONATH…ROJNICA IVO ESTEBANROJNICA IVO ESTEBANGARCIA VALDECASAS COLELL GONZALOGARCIA VALDECASAS CO…ROMERO DE LOS LLANOS MIGUEL ANGELROMERO DE LOS LLANOS…GEFAELL CAMACHO JAVIERGEFAELL CAMACHO JAVI…GEFAELL MARTINEZ FRANCISCO JAVIERGEFAELL MARTINEZ FRA…SORIANO LAZARO JORGESORIANO LAZARO JORGESANCHEZ MIR FRANCISCOSANCHEZ MIR FRANCISCO

Identity matched by name — homonyms possible.