Alessio Ana Claudia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MALVAMOD SL, HELELACA SASSIO SL, KIDKISS SL

Summary

Alessio Ana Claudia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MALVAMOD SL (Madrid). MALVAMOD SL is based in Alcalá de Henares — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 March 2016, at HELELACA SASSIO SL; the most recent began on 18 September 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único (in office)

Active · Alcalá de Henares · Sociedad Limitada (SL) · 1 BORME filing

B83641472 · Madrid

Companies · former (2)

Former Apoderado · from 29/03/2016 to 19/01/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Limitada (SL) · 5 BORME filings

B84267939 · Madrid

Former Administrador Único · from 18/09/2019 to 11/01/2022

Liquidada · Educación preprimaria (CNAE 8510) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 09/04/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS.

B86700432 · Madrid

Timeline (4)

  1. 19/01/2024Ceased as Apoderado of HELELACA SASSIO SL · Madrid
  2. 11/01/2022Ceased as Administrador Único of KIDKISS SL · Madrid
  3. 18/09/2019Appointed Administrador Único of KIDKISS SL · Madrid
  4. 29/03/2016Appointed Apoderado of HELELACA SASSIO SL · Madrid

Network map

2 nodes Person Company
alessio-ana-claudiaMALVAMOD SLMALVAMOD SL

Identity matched by name · homonyms possible.