Maniya Irakliy

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ASESCO GRUPO SISTEMA SA, FITERO GOLF CREATIVE SL, KERGUELEN SYSTEMS SL, EDIFICACIONES GIORDINO SL, COMERCIAL SANDECKER SL

Summary

Maniya Irakliy appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 April 2015, at COMERCIAL SANDECKER SL; the most recent began on 15 March 2016. The offices held are Administrador Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Girona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Kiryutenko Artem.

Offices held

Administrador MancomunadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Girona

Companies · current (0)

No mandate in force.

Companies · former (5)

ASESCO GRUPO SISTEMA SAFormer

Former Administrador Mancomunado · until 27/04/2017

Struck off · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A83628719 · Madrid

FITERO GOLF CREATIVE SLFormer

Former Administrador Único · from 29/01/2016 to 07/12/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €5,589,734 · 7 BORME filings

B83060053 · Madrid

KERGUELEN SYSTEMS SLFormer

Former Administrador Solidario · until 05/12/2016

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83472506 · Madrid

EDIFICACIONES GIORDINO SLFormer

Former Administrador Único · from 15/03/2016 to 26/09/2016

Struck off · Sociedad Limitada (SL) · capital €1,651,840 · 5 BORME filings

B83461087 · Girona

COMERCIAL SANDECKER SLFormer

Former Administrador Único · from 16/04/2015 to 26/09/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €5,828,710 · 7 BORME filings

B83470153 · Madrid

Timeline (11)

  1. 27/04/2017Ceased as Administrador Mancomunado of ASESCO GRUPO SISTEMA SA · Madrid
  2. 07/12/2016Ceased as Administrador Único of FITERO GOLF CREATIVE SL · Madrid
  3. 05/12/2016Ceased as Administrador Solidario of KERGUELEN SYSTEMS SL · Madrid
  4. 26/09/2016Ceased as Administrador Único of COMERCIAL SANDECKER SL · Madrid
  5. 26/09/2016Ceased as Administrador Único of EDIFICACIONES GIORDINO SL · Girona
  6. 15/03/2016Ceased as Administrador Solidario of EDIFICACIONES GIORDINO SL · Girona
  7. 15/03/2016Appointed Administrador Único of EDIFICACIONES GIORDINO SL · Girona
  8. 29/01/2016Ceased as Administrador Solidario of FITERO GOLF CREATIVE SL · Madrid
  9. 29/01/2016Appointed Administrador Único of FITERO GOLF CREATIVE SL · Madrid
  10. 16/04/2015Ceased as Administrador Solidario of COMERCIAL SANDECKER SL · Madrid
  11. 16/04/2015Appointed Administrador Único of COMERCIAL SANDECKER SL · Madrid

Co-directors (1)

FITERO GOLF CREATIVE SL
COMERCIAL SANDECKER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.