filings.es

Spain › Search

Anatoly Timoshenko Timoshenko

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
ABUNDANTIA PROMOCION SL, BALDI SA, NEW DEVELOPER STANDART S.L, PROGRES 57 PINEDA S.L, SERANT INVEST SL, BODEGA MARQUES DE BEROL SL

Companies — current (7)

ABUNDANTIA PROMOCION SLCurrent

Administrador Único since 13/02/2025

B98087208 · Girona

BALDI SACurrent

Apoderado Solidario since 14/12/2021

A08354938 · Barcelona

NEW DEVELOPER STANDART S.LCurrent

Administrador Solidario since 19/10/2021

B16933798 · Barcelona

PROGRES 57 PINEDA S.LCurrent

Administrador Único since 09/07/2019

B501888 · Barcelona

SERANT INVEST SLCurrent

Administrador Único since 10/04/2019

B55345052 · Girona

BODEGA MARQUES DE BEROL SLCurrent

Administrador Único since 16/02/2017

B31912538 · Navarra

PROGRES 57 PINEDA SLCurrent

Administrador Único (in office)

B66990003 · Girona

Companies — former (1)

LEGION INVEST SOCIEDAD LIMITADAFormer

Former Administrador Único · from 28/06/2019 to 27/10/2023

B55351100 · Girona

Network map

10 nodes Person Company
anatoly-timoshenko-ti…ABUNDANTIA PROMOCION SLABUNDANTIA PROMOCION…BALDI SABALDI SANEW DEVELOPER STANDART S.LNEW DEVELOPER STANDA…PROGRES 57 PINEDA S.LPROGRES 57 PINEDA S.LSERANT INVEST SLSERANT INVEST SLBODEGA MARQUES DE BEROL SLBODEGA MARQUES DE BE…PROGRES 57 PINEDA SLPROGRES 57 PINEDA SLOLESYA PINGASOVAOLESYA PINGASOVAIGOR ROMANOVIGOR ROMANOV

Identity matched by name — homonyms possible.