Veiga Vicente Maria Sofia

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
IDEA GESTION HIPOTECARIA SL, CITIFIN SA, CITISPAIN SA, FORMALIZACION Y GESTION SL, OTAGAZ GESTION HIPOTECARIA SL, QIPERT UGH GLOBAL SL

Companies · current (4)

Apoderado since 03/02/2015

B87184321 · Madrid

CITIFIN SACurrent

Apoderado since 24/07/2013

A83448852 · Madrid

Apoderado since 24/07/2013

A28142081 · Madrid

Apoderado since 17/11/2011

B83504035 · Madrid

Companies · former (3)

Former Apoderado · from 28/04/2016 to 13/06/2023

B87489803 · Madrid

Former Apoderado · from 20/10/2011 to 18/03/2019

B50919604 · Madrid

Former Apoderado · from 08/02/2011 to 05/12/2018

A81831067 · Madrid

Co-directors (9)

Network map

9 nodes Person Company
veiga-vicente-maria-s…IDEA GESTION HIPOTECARIA SLIDEA GESTION HIPOTEC…CITIFIN SACITIFIN SACITISPAIN SACITISPAIN SAFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…MISTRY JITENMISTRY JITENLOPEZ QUESADA FERNANDEZ URRUTIA PEDROLOPEZ QUESADA FERNAN…CLAUDIO PANUNZIOCLAUDIO PANUNZIOINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Identity matched by name · homonyms possible.