Garipoglu Kasim

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ORDER OF PRIORITY SL, TRIVE CREDIT SPAIN SL, GKFX TRADING SERVICES SPAIN SL

Summary

Garipoglu Kasim appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 December 2011, at GKFX TRADING SERVICES SPAIN SL; the most recent began on 16 September 2019. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Berk Atak Turkay and Eryavuz Ozan.

Offices held

Administrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

ORDER OF PRIORITY SLFormer

Former Administrador Solidario · from 16/09/2019 to 15/03/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: 1) Actividades de consultoría empresarial. La intermedicación en operaciones industriales. La prestación de servicios de agencia, representación y estudios de mercado. La intermediación en el asesoramiento de empresas físicas en su más…

B88431119 · Madrid

TRIVE CREDIT SPAIN SLFormer

Former Administrador Solidario · from 12/05/2015 to 22/08/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2015 · capital €1,760,733 · 17 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PRESTAMISTA PRIVADO POR LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLES.-

B87258091 · Madrid

GKFX TRADING SERVICES SPAIN SLFormer

Former Administrador Solidario · from 21/12/2011 to 21/01/2020

Struck off · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · incorporated 02/01/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDADES RELACIONADAS CON COMERCIALIZACION,PROMOCION,MERCADOTECNIA DE SERVICIO BROKER EN MERCADO DE DIVISAS.LA SOCIEDAD QUE NO ES UN BROKER/AGENTEEN EL MERCADO DE DIVISAS PROMOCIONA SERVICIOS DE BROKER QUE OFRECEN TERCERO.

B65666703 · Barcelona

Timeline (9)

  1. 15/03/2023Ceased as Administrador Solidario of ORDER OF PRIORITY SL · Madrid
  2. 22/08/2022Ceased as Administrador Solidario of TRIVE CREDIT SPAIN SL · Madrid
  3. 21/01/2020Ceased as Administrador Único of GKFX TRADING SERVICES SPAIN SL · Barcelona
  4. 16/09/2019Appointed Administrador Solidario of ORDER OF PRIORITY SL · Madrid
  5. 20/04/2016Ceased as Administrador Único of TRIVE CREDIT SPAIN SL · Madrid
  6. 20/04/2016Appointed Administrador Solidario of TRIVE CREDIT SPAIN SL · Madrid
  7. 12/05/2015Appointed Administrador Único of TRIVE CREDIT SPAIN SL · Madrid
  8. 16/01/2013Appointed Administrador Solidario of GKFX TRADING SERVICES SPAIN SL · Barcelona
  9. 21/12/2011Appointed Administrador Único of GKFX TRADING SERVICES SPAIN SL · Barcelona

Co-directors (2)

TRIVE CREDIT SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.