Aleksandr Dunaev

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BOREAL CORPORATE GROUP S.L, BERESHEET FINANCE S.L, ID FINANCE INVESTMENTS SL, IDFINANCE PLAZO S.L, BERESHEET CAPITAL S.L

Summary

Aleksandr Dunaev appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of BOREAL CORPORATE GROUP S.L (Barcelona) since 12 March 2026, as well as in 3 other companies. BOREAL CORPORATE GROUP S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 19 March 2026, share capital of €3,000. The earliest registered mandate dates from 30 June 2020, at ID FINANCE INVESTMENTS SL; the most recent began on 12 March 2026. The offices held are Administrador Único, Presidente and Liquidador. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Afonso Manuel Leao da Costa Campos, Michael Charles Woodburn, Tamir Saeed and 2 others.

Offices held

Administrador ÚnicoPresidenteLiquidador

Commercial registries

Barcelona

Companies · current (4)

BOREAL CORPORATE GROUP S.LCurrent

Administrador Único since 12/03/2026

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/03/2026 · capital €3,000 · 2 BORME filings

Corporate purpose: EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES: LA ACTIVIDAD DE ADQUISICION, TENENCIA, DISFRUTE, DIRECCION, GESTION Y ADMINISTRACION DE VALORES, PARTICIPACIONES Y ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS, ETC.

B26683797 · Barcelona

BERESHEET FINANCE S.LCurrent

Administrador Único since 25/11/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/07/2024 · capital €1,442,521 · 12 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS Y CREDITOS,INCLUYENDO CREDITO HIPOTECARIO Y FINANCIACION DE TRANSACCIONES COMERCIALES.LA PRESTACION DE SERVICIOS DE CONSULTORIA PARA EMPRESAS.LA ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES...

B19870260 · Barcelona

ID FINANCE INVESTMENTS SLCurrent

Presidente since 30/06/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/09/2016 · capital €293,201 · 59 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION,TENENCIA,DISFRUTE,DIRECCION,GESTION Y ADMINISTRACION DE VALORES,PARTICIPACIONES Y ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE CUALESQUIERA SOCIEDADES O ENTIDADES,TANTO RESIDENTES EN ...

B66862442 · Barcelona

IDFINANCE PLAZO S.LCurrent

Presidente since 11/02/2021

Consejero

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/12/2020 · capital €423,560 · 67 BORME filings

Corporate purpose: EJERCICIO CON CARACTER EMPRESARIAL DE LA CONCESION DE PRESTAMOS Y CREDITOS SIN GARANTIA HIPOTECARIA A PERSONAS FISICAS Y JURIDICAS, INCLUIDOS LOS CONTRATOS DE CREDITO AL CONSUMO SOMETIDOS A LA NORMATIVA REGULADORA, ETC. Fusión por absorción.

B02996668 · Barcelona

Companies · former (1)

BERESHEET CAPITAL S.LFormer

Former Liquidador · from 02/10/2024 to 04/12/2024

Struck off · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/09/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO CREDITO HIPOTECARIO Y FINANCIACION DE TRANSACCIONES COMERCIALES. LA PRESTACION DE SERVICIOS DE CONSULTORIA PARA EMPRESAS, ETC.

B19456573 · Barcelona

Timeline (10)

  1. 12/03/2026Appointed Administrador Único of BOREAL CORPORATE GROUP S.L · Barcelona
  2. 04/12/2024Ceased as Administrador Único of BERESHEET CAPITAL S.L · Barcelona
  3. 25/11/2024Appointed Administrador Único of BERESHEET FINANCE S.L · Barcelona
  4. 02/10/2024Appointed Administrador Único of BERESHEET CAPITAL S.L · Barcelona
  5. 23/02/2023Appointed Presidente of ID FINANCE INVESTMENTS SL · Barcelona
  6. 23/02/2023Ceased as Secretario of ID FINANCE INVESTMENTS SL · Barcelona
  7. 13/08/2021Appointed Presidente of IDFINANCE PLAZO S.L · Barcelona
  8. 13/08/2021Ceased as Administrador Solidario of IDFINANCE PLAZO S.L · Barcelona
  9. 11/02/2021Appointed Administrador Solidario of IDFINANCE PLAZO S.L · Barcelona
  10. 30/06/2020Appointed Consejero of ID FINANCE INVESTMENTS SL · Barcelona

Co-directors (5)

ID FINANCE INVESTMENTS SL
IDFINANCE PLAZO S.L

Network map

10 nodes Person Company
aleksandr-dunaevBOREAL CORPORATE GROUP S.LBOREAL CORPORATE GRO…BERESHEET FINANCE S.LBERESHEET FINANCE S.LID FINANCE INVESTMENTS SLID FINANCE INVESTMEN…IDFINANCE PLAZO S.LIDFINANCE PLAZO S.LAFONSO MANUEL LEAO DA COSTA CAMPOSAFONSO MANUEL LEAO D…MICHAEL CHARLES WOODBURNMICHAEL CHARLES WOOD…TAMIR SAEEDTAMIR SAEEDBORIS BATINEBORIS BATINERICHARD IÑAKI PERKINS DEL VALLESRICHARD IÑAKI PERKIN…

Identity matched by name · homonyms possible.