Katibi Fernandez Alejandro Javier

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KATIBI INTERNATIONAL LAW SL, FORMALIZACION Y GESTION SL

Summary

Katibi Fernandez Alejandro Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of KATIBI INTERNATIONAL LAW SL (Cáceres) since 30 March 2022. KATIBI INTERNATIONAL LAW SL is based in Cáceres and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 18 April 2022, share capital of €5,000. The earliest registered mandate dates from 13 May 2019, at FORMALIZACION Y GESTION SL; the most recent began on 30 March 2022. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Cáceres and Madrid. The boards of these companies also include Claudio Panunzio.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Cáceres · Madrid

Companies · current (1)

Administrador Único since 30/03/2022

Active · Actividades jurídicas (CNAE 6910) · Cáceres · Sociedad Limitada (SL) · incorporated 18/04/2022 · capital €5,000 · 1 BORME filing

Corporate purpose: Actividades profesionales propias de la abogacia,servicios jurídics en general, financiero, fiscales, laborales, gestoriía administrativa, comercio e intermediación nacional e internacional, seguros, consultoria de gestión empresarial,…

B09904905 · Cáceres

Companies · former (1)

Former Apoderado Solidario · from 13/05/2019 to 31/01/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Timeline (5)

  1. 31/01/2023Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 17/06/2022Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 30/03/2022Appointed Administrador Único of KATIBI INTERNATIONAL LAW SL · Cáceres
  4. 15/11/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  5. 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid

Co-directors (1)

Network map

2 nodes Person Company
katibi-fernandez-alej…KATIBI INTERNATIONAL LAW SLKATIBI INTERNATIONAL…

Identity matched by name · homonyms possible.