Fileccia Piero

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SUPER EFECTIVO SL, CRIRAMA SL, SUTTONS & ROBERTSONS SPAIN SL

Summary

Fileccia Piero appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 June 2013, at SUPER EFECTIVO SL; the most recent began on 12 February 2014. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Bottigelli Lorenzo, Godano Fabio, Grasso Mirko and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

SUPER EFECTIVO SLFormer

Former Apoderado · from 20/06/2013 to 08/07/2019

Active · Madrid · Sociedad Limitada (SL) · capital €7,154,000 · 60 BORME filings

Corporate purpose: ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, Y CUALQUIER OBJETO DE JOYERIA Y BISUTERIA. FUNDICION Y RECUPERACION DE METALES PRECIOSOS. OTORGAMIENTODE PRESTAMOS…

B84688399 · Madrid

CRIRAMA SLFormer

Former Apoderado · from 12/02/2014 to 20/03/2019

Liquidada · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · capital €2,810,370 · 27 BORME filings

Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS...

B80731722 · Madrid

SUTTONS & ROBERTSONS SPAIN SLFormer

Former Apoderado · from 23/08/2013 to 06/03/2019

Liquidada · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €3,000 · 19 BORME filings

Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS, asi como de obras de arte y vehiculos asi como su valoracion.

B86665189 · Madrid

Timeline (7)

  1. 08/07/2019Ceased as Apoderado of SUPER EFECTIVO SL · Madrid
  2. 20/03/2019Ceased as Apoderado of CRIRAMA SL · Madrid
  3. 06/03/2019Ceased as Apoderado of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  4. 06/10/2014Appointed Apoderado of SUPER EFECTIVO SL · Madrid
  5. 12/02/2014Appointed Apoderado of CRIRAMA SL · Madrid
  6. 23/08/2013Appointed Apoderado of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  7. 20/06/2013Appointed Apoderado Solidario of SUPER EFECTIVO SL · Madrid

Co-directors (4)

SUPER EFECTIVO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.