filings.es

Garcia Malave Jonathan Evelio

Director · Spanish companies register · 9 companies

Companies :
9 (8 current, 1 former)
Linked companies :
RS CUSTOMISED SL, DISTRIBUIDORA K1 BIJOUX SL, DISTRIBUIDORA EURO CATHAY SL, ORINOQUIA TRADING SL, IMPORTADORA HGV SL, 3458 EURO GLOBAL SOLUTIONS SL

Companies · current (8)

RS CUSTOMISED SLCurrent

Apoderado Mancomunado since 01/12/2017

B87970620 · Madrid

DISTRIBUIDORA K1 BIJOUX SLCurrent

Apoderado Solidario since 27/04/2011

B86188414 · Madrid

DISTRIBUIDORA EURO CATHAY SLCurrent

Administrador Único since 19/09/2014

B87096608 · Madrid

ORINOQUIA TRADING SLCurrent

Administrador Único since 26/10/2016

B87667192 · Madrid

IMPORTADORA HGV SLCurrent

Administrador Único since 03/03/2022

B16685182 · Madrid

3458 EURO GLOBAL SOLUTIONS SLCurrent

Administrador Único since 22/02/2024

B70762331 · Madrid

GV SERVICIOS POSTALES Y CAMBIO SLCurrent

Administrador Único since 07/10/2013

B86824422 · Madrid

KOSI BIJOUX SLCurrent

Administrador Único since 22/02/2010

B85886729 · Madrid

Companies · former (1)

GLOBAL QUALITY M.J.G SLFormer

Former Administrador Único · from 10/09/2021 to 23/05/2022

B16875031 · Madrid

Co-directors (3)

Network map

11 nodes Person Company
garcia-malave-jonatha…RS CUSTOMISED SLRS CUSTOMISED SLDISTRIBUIDORA K1 BIJOUX SLDISTRIBUIDORA K1 BIJ…DISTRIBUIDORA EURO CATHAY SLDISTRIBUIDORA EURO C…ORINOQUIA TRADING SLORINOQUIA TRADING SLIMPORTADORA HGV SLIMPORTADORA HGV SL3458 EURO GLOBAL SOLUTIONS SL3458 EURO GLOBAL SOL…GV SERVICIOS POSTALES Y CAMBIO SLGV SERVICIOS POSTALE…KOSI BIJOUX SLKOSI BIJOUX SLGARCIA PENA RAFAEL EVELIOGARCIA PENA RAFAEL E…MALAVE DE ATILANO ZULEIMA JOSEFINAMALAVE DE ATILANO ZU…

Identity matched by name · homonyms possible.