Gavrila Nicoleta

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TALISMAN SPACE S.L, MONEY EXPRESS TRANSFER E.P. SA

Summary

Gavrila Nicoleta appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of TALISMAN SPACE S.L (Barcelona) since 23 May 2023. TALISMAN SPACE S.L is based in Barcelona and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 June 2020, share capital of €3,000. The earliest registered mandate dates from 12 December 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 23 May 2023. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

TALISMAN SPACE S.LCurrent

Administrador Único since 23/05/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/06/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

B67620328 · Barcelona

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 12/12/2011 to 07/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (3)

  1. 23/05/2023Appointed Administrador Único of TALISMAN SPACE S.L · Barcelona
  2. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 12/12/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

2 nodes Person Company
gavrila-nicoletaTALISMAN SPACE S.LTALISMAN SPACE S.L

Tourist licences

1
lets in this name
Zaragoza
See their tourist licences→

Identity matched by name · homonyms possible.