King Stephanie
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- WHITELIGHT INVESTMENTS SL, RIVENDEL INVESTMENTS SL, ALLFUNDS BANK SA, OKOFLORA SL
Summary
King Stephanie appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 10 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Administrador Único · until 16/01/2019
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 4 BORME filings
B92866417 · Málaga
Former Administrador Único · until 19/10/2017
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 3 BORME filings
B92145150 · Málaga
Former Apoderado Mancomunado Solidario · from 30/05/2012 to 23/09/2014
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 435 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.
A41001371 · Madrid
Former Administrador Único · until 16/12/2010
Liquidada · Sociedad Limitada (SL) · 1 BORME filing
B92592559 · Málaga
Timeline (5)
- 16/01/2019Ceased as Administrador Único of WHITELIGHT INVESTMENTS SL · Málaga
- 19/10/2017Ceased as Administrador Único of RIVENDEL INVESTMENTS SL · Málaga
- 23/09/2014Ceased as Apoderado Mancomunado Solidario of ALLFUNDS BANK SA · Madrid
- 30/05/2012Appointed Apoderado Mancomunado Solidario of ALLFUNDS BANK SA · Madrid
- 16/12/2010Ceased as Administrador Único of OKOFLORA SL · Málaga
Co-directors (13)
- Valier Andrea · Consejero
- Spring Annabel Fitzgerald · Consejero Delegado Solidario
- Migliorini Antonio · Consejero
- Bellini Marina · Consejero Independiente
- Bennett David Jonathan · Presidente
- Reid Christopher Paul · Consejero
- Corsos Tommaso · Vicepresidente
- Perez Renovales David · Consejero Independiente
- Saurel de Sola Leonora Olivia · Consejero
- Delgado Mendes Sofia Isabel · Consejero Independiente
- Dolly Lisa · Consejero Independiente
- Rangaswami Jayaprakasa · Consejero Independiente
- Korp Johannes · Consejero
Network map
Identity matched by name · homonyms possible.