Casey Ricci

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
POLMIMI SL, CARS & CURRENCIES SL

Summary

Casey Ricci appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 31 March 2022, at POLMIMI SL; the most recent began on 8 January 2025. The companies are registered in Málaga. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Liquidador

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

POLMIMI SLFormer

Former Liquidador · from 31/03/2022 to 13/03/2025

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92198449 · Málaga

CARS & CURRENCIES SLFormer

Former Liquidador · from 08/01/2025 to 08/01/2025

Liquidada · Otra intermediación monetaria (CNAE 6419) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B29737392 · Málaga

Timeline (3)

  1. 13/03/2025Ceased as Administrador Único of POLMIMI SL · Málaga
  2. 08/01/2025Ceased as Administrador Único of CARS & CURRENCIES SL · Málaga
  3. 31/03/2022Appointed Administrador Único of POLMIMI SL · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.