Dumitru Mihai Florin
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- POIANA MARKET SL, LIDER CONVERTERS SL, CASTELLON CIEN SOCIEDAD LIMITADA, LACER EXPOSITORES SL, CLEOPATRA 25 SL, HAWAI DREAMS SL
Summary
Dumitru Mihai Florin appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of CLEOPATRA 25 SL (Castellón) since 29 January 2025, as well as in 4 other companies. CLEOPATRA 25 SL is based in Castellón de la Plana/Castelló de la Plana and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company, incorporated on 5 February 2025, share capital of €3,000. The earliest registered mandate dates from 13 January 2009, at POIANA MARKET SL; the most recent began on 29 January 2025. The offices held are Administrador Único and Consejero. The companies are registered in Castellón. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Personat Valls Ricardo.
Offices held
Commercial registries
Castellón
Companies · current (5)
Administrador Único since 13/01/2009
Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 4 BORME filings
B12784302 · Castellón
Administrador Único since 16/01/2013
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 15/01/2013 · capital €3,020 · 3 BORME filings
Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.
B12901682 · Castellón
Administrador Único (in office)
Struck off · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 1 BORME filing
B12385910 · Castellón
Administrador Único (in office)
Active · Castellón de la Plana/Castelló de la Plana · Sociedades de responsabilidad limitada
B12654851
Administrador Único since 29/01/2025
Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 05/02/2025 · capital €3,000 · 1 BORME filing
Corporate purpose: la explotación de salas de baile y discotecas, juegos de billar y actividades de karaoke.
B75771642 · Castellón
Companies · former (2)
Former Administrador Único · from 09/06/2011 to 04/06/2015
Struck off · Establecimientos de bebidas (CNAE 5630) · Vila-Real · Sociedad Limitada (SL) · incorporated 07/06/2011 · capital €3,006 · 6 BORME filings
Corporate purpose: La explotación de negocios de hostelería.
B12868444 · Castellón
Former Consejero · until 22/01/2009
Struck off · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €258,880 · 5 BORME filings
B12773784 · Castellón
Timeline (7)
- 29/01/2025Appointed Administrador Único of CLEOPATRA 25 SL · Castellón
- 04/06/2015Ceased as Administrador Único of HAWAI DREAMS SL · Castellón
- 16/01/2013Appointed Administrador Único of LIDER CONVERTERS SL · Castellón
- 09/06/2011Appointed Administrador Único of HAWAI DREAMS SL · Castellón
- 22/01/2009Ceased as Consejero of MUVIT DISCOTECA SOCIEDAD LIMITADA · Castellón
- 13/01/2009Ceased as Administrador Solidario of POIANA MARKET SL · Castellón
- 13/01/2009Appointed Administrador Único of POIANA MARKET SL · Castellón
Co-directors (1)
- Personat Valls Ricardo · Administrador Único
Network map
Identity matched by name · homonyms possible.