Floresta Beltri Abigail

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA, INCOFISA CONSULTING SOLUTIONS S.L, BANKIA HABITAT SL

Summary

Floresta Beltri Abigail appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 25 May 2009, at BANKIA HABITAT SL; the most recent began on 21 June 2019. The offices held are Administrador Solidario and Apoderado. The companies are registered in Tarragona, Barcelona and Madrid. The boards of these companies also include Urquizar Soler Manuel and Urquizar Soler Manel.

Offices held

Administrador SolidarioApoderado

Commercial registries

Tarragona · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADAInactive

Administrador Solidario since 21/06/2019 · no registry activity since 03/07/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: CNAE.-7022.- CONSULTORIA, DESARROLLO DE SERVICIOS, VALORACION DE ACTIVOS Y CARTERAS, CALIFICACION DE RIESGO Y OTROS SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION.-

T35926 · Tarragona

INCOFISA CONSULTING SOLUTIONS S.LFormer

Former Administrador Solidario · until 08/03/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · 5 BORME filings

Corporate purpose: LA REALIZACION DE ESTUDIOS PARA LA GESTION DEL RECOBRO, TANTO PARA EMPRESAS COMO PARA PARTICULARES. REALIZACION DE INFORMES COMERCIALES, SOLICITUD DE NOTAS SIMPLES REGISTRALES, PLATAFORMAS DE EXTERNALIZACION DE DATOS E...

B43891548 · Barcelona

BANKIA HABITAT SLFormer

Former Apoderado · from 25/05/2009 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 276 BORME filings

B46644290 · Madrid

Timeline (4)

  1. 08/03/2023Ceased as Administrador Solidario of INCOFISA CONSULTING SOLUTIONS S.L · Barcelona
  2. 21/06/2019Appointed Administrador Solidario of OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA · Tarragona
  3. 11/07/2013Ceased as Apoderado of BANKIA HABITAT SL · Madrid
  4. 25/05/2009Appointed Apoderado of BANKIA HABITAT SL · Madrid

Co-directors (2)

INCOFISA CONSULTING SOLUTIONS S.L
OPTIMIA DATA ENRICHMENT, SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.