Ivanov Nikolay Georgiev

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, FRUTAS Y VERDURAS FRUTY'S SL

Summary

Ivanov Nikolay Georgiev appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Iborra Martin Josefa-Remedios, Toledano Quintero Jose Maria and Krumov Kalin Petrov.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 07/04/2017

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

A60538832 · Madrid

FRUTAS Y VERDURAS FRUTY'S SLFormer

Former Administrador Único · from 06/02/2009 to 11/03/2016

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: La compra, venta, importación, exportación, comercialización de todo tipo de productos alimenticios.

B85621688 · Madrid

Timeline (4)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 11/03/2016Ceased as Administrador Único of FRUTAS Y VERDURAS FRUTY'S SL · Madrid
  3. 26/04/2010Appointed Administrador Único of FRUTAS Y VERDURAS FRUTY'S SL · Madrid
  4. 06/02/2009Appointed Administrador Mancomunado of FRUTAS Y VERDURAS FRUTY'S SL · Madrid

Co-directors (3)

FRUTAS Y VERDURAS FRUTY'S SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.