Karakevas Efstathios

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INVESTMENT VENTURE ESPAÑA, SUCURSAL EN ESPAÑA, SAVE MAX SPAIN SL, ENERGY4U WHOLESALE CORPORATION SUCURSAL EN ESPAÑA, SEVEN SENSES OSHEANIC SL

Summary

Karakevas Efstathios appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Representante Legal Permanente of INVESTMENT VENTURE ESPAÑA, SUCURSAL EN ESPAÑA (Málaga) since 3 April 2017. INVESTMENT VENTURE ESPAÑA, SUCURSAL EN ESPAÑA is based in Marbella and operates in Explotación de la madera (CNAE 0220) — Sociedades de responsabilidad limitada, an active company, share capital of €1,500. The earliest registered mandate dates from 28 October 2013, at ENERGY4U WHOLESALE CORPORATION SUCURSAL EN ESPAÑA; the most recent began on 3 April 2017. The offices held are Representante Legal Permanente, Liquidador, Liquidador Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Representante Legal PermanenteLiquidadorLiquidador SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

INVESTMENT VENTURE ESPAÑA, SUCURSAL EN ESPAÑACurrent

Representante Legal Permanente since 03/04/2017

Active · Explotación de la madera (CNAE 0220) · Marbella · Sociedades de responsabilidad limitada · capital €1,500 · 1 BORME filing

Corporate purpose: a) Agricultura y selvicultura, junto con la venta de los productos agrícolas y de selvicultura no elaborados con el fin de su elaboración o venta siguiente. b) La compra de mercancias y servicios con el fin de su venta siguiente. c) Arrendamiento de bienes mobiliarios e inmobiliarios.

B93538197 · Málaga

Companies · former (3)

SAVE MAX SPAIN SLFormer

Former Liquidador · from 03/09/2015 to 01/12/2017

Struck off · Agencias de publicidad (CNAE 7311) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B92922665 · Málaga

ENERGY4U WHOLESALE CORPORATION SUCURSAL EN ESPAÑAFormer

Former Liquidador Solidario · from 28/10/2013 to 22/06/2017

Struck off · 3 BORME filings

Corporate purpose: Comercialización de energía eléctrica.

W4006954D · Madrid

SEVEN SENSES OSHEANIC SLFormer

Former Apoderado · from 17/03/2014 to 25/11/2016

Struck off · Sociedad Limitada (SL) · incorporated 15/01/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B93302495 · Málaga

Timeline (7)

  1. 01/12/2017Ceased as Administrador Único of SAVE MAX SPAIN SL · Málaga
  2. 22/06/2017Ceased as L.C.Perma. of ENERGY4U WHOLESALE CORPORATION SUCURSAL EN ESPAÑA · Madrid
  3. 03/04/2017Appointed Representante Legal Permanente of INVESTMENT VENTURE ESPAÑA, SUCURSAL EN ESPAÑA · Málaga
  4. 25/11/2016Ceased as Apoderado of SEVEN SENSES OSHEANIC SL · Málaga
  5. 03/09/2015Appointed Administrador Único of SAVE MAX SPAIN SL · Málaga
  6. 17/03/2014Appointed Apoderado of SEVEN SENSES OSHEANIC SL · Málaga
  7. 28/10/2013Appointed L.C.Perma. of ENERGY4U WHOLESALE CORPORATION SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
karakevas-efstathiosINVESTMENT VENTURE ESPAÑA, SUCURSAL EN ESPAÑAINVESTMENT VENTURE E…

Identity matched by name · homonyms possible.