Katchan Dimitri

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AXON PARTNERS GROUP SA, CARRETERA DIGITAL SL, GLOBAL INTERLINK TELECOM SL

Summary

Katchan Dimitri appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of AXON PARTNERS GROUP SA (Madrid) since 12 July 2012, as well as in 1 other company. AXON PARTNERS GROUP SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, incorporated on 29 June 2012, share capital of €530,744. The earliest registered mandate dates from 12 July 2012, at AXON PARTNERS GROUP SA; the most recent began on 3 April 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Mutualidad General de la Abogacia Mutualidad de Prevision Social A Prima Fija, Mutualidad General de la Abogacia Mutualidad de Pr, De Leon Castillejo Alfonso and 4 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Alicante

Companies · current (2)

Apoderado since 12/07/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 29/06/2012 · capital €530,744 · 25 BORME filings

Corporate purpose: Prestar asesoramiento en relación con entidades de capital riesgo; Actuar como tenedora de acciones y participaciones en sociedades; Prestar servicios de asesoramiento y consultoría; y La compraventa de empresas. Página web de la sociedad.…

A86505914 · Madrid

Administrador Único (in office)

Struck off · Instalaciones eléctricas (CNAE 4321) · Altea · Sociedad Limitada (SL) · 1 BORME filing

B53769311 · Alicante

Companies · former (1)

Former Administrador Único · from 03/04/2018 to 08/09/2023

Struck off · Telecomunicaciones por cable (CNAE 6110) · Benitachell/Poble Nou de Benitatxell, El · Sociedad Limitada (SL) · capital €87,300 · 13 BORME filings

B53943387 · Alicante

Timeline (5)

  1. 08/09/2023Ceased as Apoderado Mancomunado of GLOBAL INTERLINK TELECOM SL · Alicante
  2. 22/03/2022Ceased as Administrador Único of GLOBAL INTERLINK TELECOM SL · Alicante
  3. 03/04/2018Appointed Administrador Único of GLOBAL INTERLINK TELECOM SL · Alicante
  4. 12/05/2016Ceased as Administrador Único of GLOBAL INTERLINK TELECOM SL · Alicante
  5. 12/07/2012Appointed Apoderado of AXON PARTNERS GROUP SA · Madrid

Co-directors (7)

Network map

11 nodes Person Company
katchan-dimitriAXON PARTNERS GROUP SAAXON PARTNERS GROUP …CARRETERA DIGITAL SLCARRETERA DIGITAL SLMUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJAMUTUALIDAD GENERAL D…MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PRMUTUALIDAD GENERAL D…DE LEON CASTILLEJO ALFONSODE LEON CASTILLEJO A…RODRIGUEZ-PINA BORGES ANTONIORODRIGUEZ-PINA BORGE…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …VELAZQUEZ DE CUELLAR PARACCHI FRANCISCO MIGUELVELAZQUEZ DE CUELLAR…KALLINIS DIMITRIKALLINIS DIMITRISALVADOR OLEA ENRIQUESALVADOR OLEA ENRIQUE

Identity matched by name · homonyms possible.