Filatova Iuliia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
PIMB OFG SPAIN HOLDING SL, PEMB OFG SPAIN HOLDING SL

Summary

Filatova Iuliia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Maqueda Alzas Ana Isabel, Murillo Medina Carlos Eduardo, Casado Rodriguez Rodrigo and 1 other.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

PIMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 16/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €29,441,986 · 27 BORME filings

Corporate purpose: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones…

B88196670 · Madrid

PEMB OFG SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 04/02/2019 to 16/07/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €1,808,400 · 23 BORME filings

Corporate purpose: (a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.

B88200167 · Madrid

Timeline (4)

  1. 16/07/2019Ceased as Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
  2. 16/07/2019Ceased as Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid
  3. 04/02/2019Appointed Apoderado Mancomunado of PIMB OFG SPAIN HOLDING SL · Madrid
  4. 04/02/2019Appointed Apoderado Mancomunado of PEMB OFG SPAIN HOLDING SL · Madrid

Co-directors (4)

PIMB OFG SPAIN HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.