Canev Canev Iliyan

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
TLCP VALUE, SOCIEDAD LIMITADA, CMTC EQUIPMENTS, SOCIEDAD LIMITADA, SECOND LIFE CONVERTERS SL, CANEVI STORE SL, BM2C DIVISION SL

Summary

Canev Canev Iliyan appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of CMTC EQUIPMENTS, SOCIEDAD LIMITADA (Badajoz) since 30 January 2023, as well as in 4 other companies. CMTC EQUIPMENTS, SOCIEDAD LIMITADA is based in Badajoz and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 6 February 2023, share capital of €3,000. The earliest registered mandate dates from 24 January 2023, at TLCP VALUE, SOCIEDAD LIMITADA; the most recent began on 30 January 2023. The companies are registered in Badajoz, Madrid and Toledo.

Offices held

Administrador Único

Commercial registries

Badajoz · Madrid · Toledo

Companies · current (5)

TLCP VALUE, SOCIEDAD LIMITADACurrent

Administrador Único since 24/01/2023

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Badajoz · Sociedad Limitada (SL) · incorporated 31/01/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de maquinaria, equipos y suministros agrícolas.

B44593754 · Badajoz

CMTC EQUIPMENTS, SOCIEDAD LIMITADACurrent

Administrador Único since 30/01/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Badajoz · Sociedad Limitada (SL) · incorporated 06/02/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor no especializado.

B44621985 · Badajoz

SECOND LIFE CONVERTERS SLCurrent

Administrador Único since 30/01/2023

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor de artículos de segunda mano en establecimientos especializados.

B44621944 · Madrid

CANEVI STORE SLCurrent

Administrador Único since 24/01/2023

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 31/01/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de otros artículos de uso doméstico.

B44593796 · Madrid

BM2C DIVISION SLCurrent

Administrador Único since 24/01/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 31/01/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE 4690. Comercio al por mayor no especializado.

B44593762 · Toledo

Timeline (5)

  1. 30/01/2023Appointed Administrador Único of CMTC EQUIPMENTS, SOCIEDAD LIMITADA · Badajoz
  2. 30/01/2023Appointed Administrador Único of SECOND LIFE CONVERTERS SL · Madrid
  3. 24/01/2023Appointed Administrador Único of TLCP VALUE, SOCIEDAD LIMITADA · Badajoz
  4. 24/01/2023Appointed Administrador Único of CANEVI STORE SL · Madrid
  5. 24/01/2023Appointed Administrador Único of BM2C DIVISION SL · Toledo

Network map

6 nodes Person Company
canev-canev-iliyanTLCP VALUE, SOCIEDAD LIMITADATLCP VALUE, SOCIEDAD…CMTC EQUIPMENTS, SOCIEDAD LIMITADACMTC EQUIPMENTS, SOC…SECOND LIFE CONVERTERS SLSECOND LIFE CONVERTE…CANEVI STORE SLCANEVI STORE SLBM2C DIVISION SLBM2C DIVISION SL

Identity matched by name · homonyms possible.