Kuba Kubenko Oleg

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
KUMA TRADING SL, ANNA GLOBAL WORLD SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, UCRINFORMA SL

Summary

Kuba Kubenko Oleg appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of KUMA TRADING SL (Málaga). KUMA TRADING SL is based in Marbella — Sociedad Limitada (SL), an active company. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Málaga and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 25 others.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Málaga · Bizkaia

Companies · current (1)

Administrador Único (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B83671867 · Málaga

Companies · former (3)

Former Administrador Único · until 23/09/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 8 BORME filings

B92371491 · Málaga

Former Apoderado · until 08/02/2010

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Administrador Solidario · from 12/11/2009 to 12/11/2009

Active · Estepona · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: El comercio de restauración y hostelería en su más amplio sentido. La instalación, adquisición, enajenación, administración, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés y restaurantes, en todas sus…

B81758138 · Málaga

Timeline (2)

  1. 23/09/2010Ceased as Administrador Único of ANNA GLOBAL WORLD SL · Málaga
  2. 08/02/2010Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (28)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
UCRINFORMA SL
ANNA GLOBAL WORLD SL

Network map

2 nodes Person Company
kuba-kubenko-olegKUMA TRADING SLKUMA TRADING SL

Identity matched by name · homonyms possible.