Villanueva Romero Monica

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
CHECKCOUNTER SL, TOSCANA NAILS SL, FREFA SA, DISTRIBUCIONES AVICOLAS VAZQUEZ SA, P'ASAR Y COMER SL, PLUKON SPAIN LOGISTICS SL

Companies · current (2)

CHECKCOUNTER SLCurrent

Administrador Único since 15/06/2012

B83012237 · Madrid

TOSCANA NAILS SLCurrent

Administrador Único since 26/05/2016

B87572293 · Madrid

Companies · former (10)

FREFA SAFormer

Former Apoderado · from 25/07/2019 to 14/03/2022

A28518173 · Madrid

DISTRIBUCIONES AVICOLAS VAZQUEZ SAFormer

Former Apoderado · from 25/07/2019 to 09/02/2022

A28636082 · Madrid

P'ASAR Y COMER SLFormer

Former Apoderado · from 25/07/2019 to 09/02/2022

B86197233 · Madrid

PLUKON SPAIN LOGISTICS SLFormer

Former Apoderado · from 25/07/2019 to 09/02/2022

B10439966 · Madrid

GRUPO DE GESTION EMPRESARIAL AVICOLA V M R SLFormer

Former Apoderado · from 22/07/2020 to 09/02/2022

B88504436 · Madrid

ALMANSA HOLLINEJO Y MAS ALLA SLFormer

Former Apoderado · from 09/07/2019 to 22/12/2021

B10013589 · Cáceres

LOS ANGELES 2010 SLFormer

Former Apoderado · from 09/07/2019 to 22/12/2021

B05223284 · Cáceres

TRANSGALLUS SLFormer

Former Apoderado · from 09/07/2019 to 22/12/2021

B10489664 · Cáceres

DIROVA AVANZA SLFormer

Former Apoderado · from 25/07/2019 to 05/03/2021

B83204503 · Madrid

GRUPO DE GESTION Y DESARROLLO AVICOLA VMR SLFormer

Former Apoderado · from 25/07/2019 to 19/08/2020

B85721736 · Madrid

Co-directors (11)

Network map

4 nodes Person Company
villanueva-romero-mon…CHECKCOUNTER SLCHECKCOUNTER SLTOSCANA NAILS SLTOSCANA NAILS SLPEREZ FORNE JAIMEPEREZ FORNE JAIME

Identity matched by name · homonyms possible.