Alexeev Dmitry
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AB LANDLORD SPAIN SL, AB EQUITY SPAIN SL
Summary
Alexeev Dmitry appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 March 2016, at AB LANDLORD SPAIN SL; the most recent began on 21 March 2016. The offices held are Administrador Único and Liquidador. The companies are registered in Alicante. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Popov Aleksei.
Offices held
Commercial registries
Alicante
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 18/03/2016 to 23/01/2026
Active · Torrevieja · Sociedad Limitada (SL) · incorporated 31/10/2012 · capital €711,600 · 14 BORME filings
Corporate purpose: Actividades inmobiliarias, en especial, la construcción y promoción de viviendas así como la compraventa y arrendamiento de todo tipo de bienes inmuebles.
B54666656 · Alicante
Former Liquidador · from 21/03/2016 to 08/04/2022
Liquidada · Otras actividades crediticias (CNAE 6492) · Torrevieja · Sociedad Limitada (SL) · incorporated 15/11/2012 · capital €3,200 · 8 BORME filings
Corporate purpose: La concesión de préstamos o créditos hipotecarios bajo la forma de pago aplazado, apertura de crédito o cualquier modo equivalente de financiación alamparo de lo dispuesto en la Ley 2/2009 de 31 de Marzo. Actividades inmobiliarias en…
B54666631 · Alicante
Timeline (4)
- 23/01/2026Ceased as Administrador Único of AB LANDLORD SPAIN SL · Alicante
- 08/04/2022Ceased as Administrador Único of AB EQUITY SPAIN SL · Alicante
- 21/03/2016Appointed Administrador Único of AB EQUITY SPAIN SL · Alicante
- 18/03/2016Appointed Administrador Único of AB LANDLORD SPAIN SL · Alicante
Co-directors (1)
- Popov Aleksei · Administrador Único
Network map
Identity matched by name · homonyms possible.