Imi Panczi

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
PANCZI I FILLS TRANS SOCIEDAD LIMITADA, GRUPO PANCZI I FILLS SL

Summary

Imi Panczi appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of GRUPO PANCZI I FILLS SL (Girona) since 13 March 2024, as well as in 1 other company. GRUPO PANCZI I FILLS SL is based in Sant Pere Pescador and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 20 March 2024, share capital of €95,001. The earliest registered mandate dates from 9 April 2021, at PANCZI I FILLS TRANS SOCIEDAD LIMITADA; the most recent began on 13 March 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Girona. The boards of these companies also include Panczi Claudia-Bianca.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Girona

Companies · current (2)

PANCZI I FILLS TRANS SOCIEDAD LIMITADACurrent

Administrador Único since 09/04/2021

Active · Sant Pere Pescador · Sociedad Limitada (SL) · incorporated 16/04/2021 · capital €112,000 · 4 BORME filings

Corporate purpose: Transporte de mercancías por carretera y otras actividades anexas al transporte.Domicilio: AVDA ONZE DE SETEMBRE 8 (SANT PERE PESCADOR).

B04960746 · Girona

GRUPO PANCZI I FILLS SLCurrent

Administrador Solidario since 13/03/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Sant Pere Pescador · Sociedad Limitada (SL) · incorporated 20/03/2024 · capital €95,001 · 2 BORME filings

Corporate purpose: - El transporte de mercancías por carretera. - El transporte de todo tipo de maderas. - Explotación de la madera. - Actividades forestales en general. - La explotación de caballos y otros equinos. - Los servicios de limpieza en general. -…

B70735881 · Girona

Timeline (2)

  1. 13/03/2024Appointed Administrador Solidario of GRUPO PANCZI I FILLS SL · Girona
  2. 09/04/2021Appointed Administrador Único of PANCZI I FILLS TRANS SOCIEDAD LIMITADA · Girona

Co-directors (1)

GRUPO PANCZI I FILLS SL

Network map

4 nodes Person Company
imi-pancziPANCZI I FILLS TRANS SOCIEDAD LIMITADAPANCZI I FILLS TRANS…GRUPO PANCZI I FILLS SLGRUPO PANCZI I FILLS…PANCZI CLAUDIA-BIANCAPANCZI CLAUDIA-BIANCA

Identity matched by name · homonyms possible.