Elgoni Malik
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ING BANK N.V. SUCURSAL EN ESPAÑA, ING BUSINESS SHARED SERVICES B.V. SUCURSAL EN ESPAÑA
Summary
Elgoni Malik appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 March 2019, at ING BANK N.V. SUCURSAL EN ESPAÑA; the most recent began on 25 March 2019. The offices held are Apoderado Mancomunado and Representante Legal Permanente Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado · from 07/03/2019 to 24/02/2023
Active · 302 BORME filings
Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.
W0037986G · Madrid
Former Representante Legal Permanente Mancomunado · from 25/03/2019 to 11/02/2022
Liquidada · Actividades de programación informática (CNAE 6201) · 2 BORME filings
Corporate purpose: Proporcionar asesoramiento y prestar servicios operativos y de apoyo, incluyendo otros servicios administrativos.
W3030425G · Madrid
Timeline (6)
- 24/02/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 11/02/2022Ceased as Representante Legal Permanente Mancomunado of ING BUSINESS SHARED SERVICES B.V. SUCURSAL EN ESPAÑA · Madrid
- 26/07/2021Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 04/09/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 25/03/2019Appointed Representante Legal Permanente Mancomunado of ING BUSINESS SHARED SERVICES B.V. SUCURSAL EN ESPAÑA · Madrid
- 07/03/2019Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.