Dimitri Nicholas
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- VICETEX HOLDING SL, LARGO FINANCE, SOCIEDAD LIMITADA, DAIXTRA ENTERPRISE, S.L., DAIXTRA ENTERPRISE, S.L, VENICE OVER SEAS, SOCIEDAD LIMITADA
Summary
Dimitri Nicholas appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of VICETEX HOLDING SL (Madrid) since 30 August 2022, as well as in 3 other companies. The earliest registered mandate dates from 23 October 2012, at DAIXTRA ENTERPRISE, S.L.; the most recent began on 30 August 2022. The companies are registered in Madrid and Las Palmas. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Bruzzi Alessandro.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (4)
Administrador Único since 30/08/2022
Active · Sociedad Limitada (SL) · incorporated 06/09/2022 · capital €3,730 · 1 BORME filing
Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIO MAYOR Y MENOR, DISTRIBUCIÑON E INTERMEDIACION DE TODO TIPO DE PRODUCTOS TEXTILES.
M775881 · Madrid
Administrador Único since 12/05/2014
Struck off · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos (CNAE 4616) · Antigua · Sociedad Limitada (SL) · incorporated 08/05/2014 · capital €3,006 · 3 BORME filings
Corporate purpose: Intermediación del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616).
B76190115 · Las Palmas
Administrador Único since 23/10/2012
Active · incorporated 07/11/2012 · capital €3,006 · 1 BORME filing
Corporate purpose: 1. Construcción, instalaciones y mantenimiento.----------- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. --------------------------- 3. Actividades inmobiliarias.--------------------------------- 4.
IF7005 · Las Palmas
Administrador Único since 28/10/2014
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Torrejón de la Calzada · Sociedades de responsabilidad limitada · 3 BORME filings
B76138528 · Madrid
Companies · former (1)
Former Administrador Único · until 18/01/2010
Active · Puerto del Rosario · Sociedad Limitada (SL) · 3 BORME filings
B35878925 · Las Palmas
Timeline (8)
- 30/08/2022Appointed Administrador Único of VICETEX HOLDING SL · Madrid
- 26/05/2017Ceased as Representante of DAIXTRA ENTERPRISE, S.L · Madrid
- 26/05/2017Appointed Administrador Único of DAIXTRA ENTERPRISE, S.L · Madrid
- 28/10/2014Ceased as Administrador Único of DAIXTRA ENTERPRISE, S.L · Madrid
- 28/10/2014Appointed Representante of DAIXTRA ENTERPRISE, S.L · Madrid
- 12/05/2014Appointed Administrador Único of LARGO FINANCE, SOCIEDAD LIMITADA · Las Palmas
- 23/10/2012Appointed Administrador Único of DAIXTRA ENTERPRISE, S.L. · Las Palmas
- 18/01/2010Ceased as Administrador Único of VENICE OVER SEAS, SOCIEDAD LIMITADA · Las Palmas
Co-directors (1)
- Bruzzi Alessandro · Administrador Único
Network map
Identity matched by name · homonyms possible.