Iacob Grigore

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
OCTOPUS LOGISTIC SL, ELF LOGISTICS SL

Summary

Iacob Grigore appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 26 January 2021, at OCTOPUS LOGISTIC SL; the most recent began on 23 May 2022. The companies are registered in Málaga and Madrid. The boards of these companies also include Vergara Garrido Yamileth Johanna and Gracia Alarcon Jesus.

Offices held

Administrador Único

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Administrador Único since 26/01/2021 · no registry activity since 03/02/2021

Active · Sociedad Limitada (SL) · incorporated 02/03/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor no especializado.

MA138384 · Málaga

Former Administrador Único · from 23/05/2022 to 25/07/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Marbella · Sociedad Limitada (SL) · incorporated 01/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.Distribución comercial. Comercio al por mayor y menor. Intermediarios del comercio de productos diversos. Exportación e importación. 2. Actividades de consultoría de gestión empresarial. La intermediación en operaciones industriales. El…

B10684231 · Málaga

Former Administrador Único · until 13/05/2021

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B93533321 · Madrid

Timeline (4)

  1. 25/07/2024Ceased as Administrador Único of ELF LOGISTICS SL · Málaga
  2. 23/05/2022Appointed Administrador Único of ELF LOGISTICS SL · Málaga
  3. 13/05/2021Ceased as Administrador Único of OCTOPUS LOGISTIC SL · Madrid
  4. 26/01/2021Appointed Administrador Único of OCTOPUS LOGISTIC SL · Málaga

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.