Georkian Leila

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
KATERINA PROPERTIES CONSULTING SL, GBS LAW AND ASSOCIATES INTERNATIONAL LAWYERS SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, TALLERES CATRYA INTERNATIONAL SL, SALDUBA KAMION SL

Summary

Georkian Leila appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of KATERINA PROPERTIES CONSULTING SL (Málaga) since 23 July 2015. KATERINA PROPERTIES CONSULTING SL is based in Marbella and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 August 2009, at TALLERES CATRYA INTERNATIONAL SL; the most recent began on 23 July 2015. The offices held are Apoderado, Administrador Solidario, Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

ApoderadoAdministrador SolidarioApoderado SolidarioAdministrador Único

Commercial registries

Málaga · Bizkaia

Companies · current (1)

Apoderado since 23/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92780626 · Málaga

Companies · former (4)

Former Administrador Solidario · from 20/04/2010 to 01/08/2022

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,100 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO LESGAL, CONSULTORIA FISCAL Y LABORAL Y ESTRATEGICA, CONSULTORIA EN DERECHO INTERNACIONAL PRIVADO Y DEMAS ACTIVIDADES DE ASESORAMIENTO AFINES.

B93057651 · Málaga

Former Apoderado Solidario · from 02/02/2010 to 10/04/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Administrador Único · from 21/08/2009 to 01/09/2015

Struck off · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (CNAE 4540) · Sociedad Limitada (SL) · incorporated 07/09/2009 · capital €10,000 · 2 BORME filings

Corporate purpose: Compra, Venta, Importación, Exportación y comercialización de todo tipo deautomóviles y vehículos náuticos, tanto nuevos como usados, de partes de los mismos, piezas, accesorios, recambios, componentes, carrocerías, lubricantes, herramientas y todo lo relacionado con esta actividad.

B93012425 · Málaga

Former Apoderado · until 03/01/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B92896190 · Málaga

Timeline (8)

  1. 01/08/2022Ceased as Administrador Solidario of GBS LAW AND ASSOCIATES INTERNATIONAL LAWYERS SL · Málaga
  2. 10/04/2019Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 01/09/2015Ceased as Administrador Único of TALLERES CATRYA INTERNATIONAL SL · Málaga
  4. 23/07/2015Appointed Apoderado of KATERINA PROPERTIES CONSULTING SL · Málaga
  5. 03/01/2012Ceased as Apoderado of SALDUBA KAMION SL · Málaga
  6. 20/04/2010Appointed Administrador Solidario of GBS LAW AND ASSOCIATES INTERNATIONAL LAWYERS SL · Málaga
  7. 02/02/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 21/08/2009Appointed Administrador Único of TALLERES CATRYA INTERNATIONAL SL · Málaga

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
KATERINA PROPERTIES CONSULTING SL

Network map

4 nodes Person Company
georkian-leilaKATERINA PROPERTIES CONSULTING SLKATERINA PROPERTIES …EGOROVA EKATERINAEGOROVA EKATERINAERZIN KAMILERZIN KAMIL

Identity matched by name · homonyms possible.