Lefay Silvina Renee Dialeva

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BIOCHLOR SOCIEDAD LIMITADA, PURAMAR AGUA, SOCIEDAD LIMITADA

Summary

Lefay Silvina Renee Dialeva appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of BIOCHLOR SOCIEDAD LIMITADA (Tarragona) since 2 February 2023. BIOCHLOR SOCIEDAD LIMITADA is based in Constanti — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 February 2023, at BIOCHLOR SOCIEDAD LIMITADA; the most recent began on 1 March 2023. The companies are registered in Tarragona and Guadalajara. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Tarragona · Guadalajara

Companies · current (1)

Administrador Único since 02/02/2023

Active · Constanti · Sociedad Limitada (SL) · 2 BORME filings

B43316132 · Tarragona

Companies · former (1)

Former Administrador Único · from 01/03/2023 to 08/05/2024

Liquidada · Chiloeches · Sociedad Limitada (SL) · incorporated 31/01/2014 · capital €60,000 · 6 BORME filings

Corporate purpose: 1. Comercio al por mayor de productos quimicos. 2. Almacenamiento y distribución de productos químicos.

B19297662 · Guadalajara

Timeline (3)

  1. 08/05/2024Ceased as Administrador Único of PURAMAR AGUA, SOCIEDAD LIMITADA · Guadalajara
  2. 01/03/2023Appointed Administrador Único of PURAMAR AGUA, SOCIEDAD LIMITADA · Guadalajara
  3. 02/02/2023Appointed Administrador Único of BIOCHLOR SOCIEDAD LIMITADA · Tarragona

Network map

2 nodes Person Company
lefay-silvina-renee-d…BIOCHLOR SOCIEDAD LIMITADABIOCHLOR SOCIEDAD LI…

Identity matched by name · homonyms possible.