Ivan Dzyuban

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
OPTIMUS REFORMA S.L, IVIK REFORMAS SL, KRASAVCHIK SL, VALALEX SL, CRUSIL 32 SL, MARALEX 51 SL

Summary

Ivan Dzyuban appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of OPTIMUS REFORMA S.L (Barcelona) since 28 March 2024. OPTIMUS REFORMA S.L is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 April 2024, share capital of €3,300. The earliest registered mandate dates from 27 March 2009, at VALALEX SL; the most recent began on 28 March 2024. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Torres Esteve Juan Alejandro, Sergio Plokhinskyy and Tetiana Dziuban.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (1)

Administrador Único since 28/03/2024

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/04/2024 · capital €3,300 · 1 BORME filing

Corporate purpose: LA REHABILITACION, CONSTRUCCION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES.

B70783295 · Barcelona

Companies · former (5)

Former Administrador Único · from 05/07/2016 to 23/06/2020

Liquidada · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €4,000 · 4 BORME filings

Corporate purpose: REHABILITACION,REFORMAS Y CONSTRUCCION DE EDIFICIOS.

B66807579 · Barcelona

Former Administrador Único · from 20/12/2012 to 07/08/2014

Active · Sociedad Limitada (SL) · incorporated 13/02/2012 · capital €3,100 · 6 BORME filings

Corporate purpose: AMPLIAR A: LA INTERMEDIACION Y EXPLOTACION DE SALONES E INSTITUTOS DE BELLEZA Y PELUQUERIAS PARA SEÑORAS Y CABALLEROS,CON TODOS LOS SERVICIOS HABITUALES.

B65737868 · Barcelona

Former Administrador Único · from 27/03/2009 to 09/04/2010

Active · Sociedad Limitada (SL) · incorporated 13/04/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA COMPRA,VENTA AL MAYOR Y AL DETALL DE PRODUCTOS ALIMENTICIOS.

B65053282 · Barcelona

Former Administrador Único · from 31/12/2009 to 18/01/2010

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: LA MERCADOTECNIA Y OPTIMIZACION DE PAGINA WEB,EXPLOTACION ELECTRONICA DE ARTICULOS Y TEXTOS REALIZADOS A TRAVES DE SITIOS WEB.SERVICIOS DE CONCEPCIONDE SITIO INTERNET,LA COMPRA-VENTA DE SITIOS INTERNET Y DE ESPACIOS...

B65034423 · Barcelona

Former Administrador Único · from 31/03/2009 to 11/12/2009

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63717771 · Barcelona

Timeline (11)

  1. 28/03/2024Appointed Administrador Único of OPTIMUS REFORMA S.L · Barcelona
  2. 23/06/2020Ceased as Administrador Único of IVIK REFORMAS SL · Barcelona
  3. 05/07/2016Appointed Administrador Único of IVIK REFORMAS SL · Barcelona
  4. 07/08/2014Ceased as Administrador Único of KRASAVCHIK SL · Barcelona
  5. 20/12/2012Appointed Administrador Único of KRASAVCHIK SL · Barcelona
  6. 09/04/2010Ceased as Administrador Único of VALALEX SL · Barcelona
  7. 18/01/2010Ceased as Administrador Único of CRUSIL 32 SL · Barcelona
  8. 31/12/2009Appointed Administrador Único of CRUSIL 32 SL · Barcelona
  9. 11/12/2009Ceased as Administrador Único of MARALEX 51 SL · Barcelona
  10. 31/03/2009Appointed Administrador Único of MARALEX 51 SL · Barcelona
  11. 27/03/2009Appointed Administrador Único of VALALEX SL · Barcelona

Co-directors (3)

VALALEX SL
KRASAVCHIK SL

Network map

2 nodes Person Company
ivan-dzyubanOPTIMUS REFORMA S.LOPTIMUS REFORMA S.L

Identity matched by name · homonyms possible.