Legeda Anastasiya

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DIMA PACKAGING MACHINERY SL, BON MASTER GROUP SL, MAGNAT SERVICES SL

Summary

Legeda Anastasiya appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of DIMA PACKAGING MACHINERY SL (Madrid) since 28 February 2020, as well as in 1 other company. DIMA PACKAGING MACHINERY SL is based in Madrid and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company, incorporated on 6 March 2020, share capital of €3,000. The earliest registered mandate dates from 30 August 2017, at BON MASTER GROUP SL; the most recent began on 20 July 2022. The companies are registered in Madrid and Málaga. The boards of these companies also include Legeda Zhukowska Anastasiya and Otero Rubio Alejandro.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (2)

Administrador Único since 28/02/2020

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.

B88609631 · Madrid

Administrador Único since 30/08/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Fuengirola · Sociedad Limitada (SL) · incorporated 18/04/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: La explotación, venta y arrendamiento, por cuenta propia o ajena, de Restaurantes, Cafeterías, Pubs, Salas de Fiestas, Discotecas, Hoteles, Hostales y demás establecimientos hoteleros, dentro o fuera cié la Ciudad de Málaga, en locales…

B93535300 · Málaga

Companies · former (1)

Former Administrador Único · from 20/07/2022 to 25/03/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B10948578 · Madrid

Timeline (4)

  1. 25/03/2024Ceased as Administrador Único of MAGNAT SERVICES SL · Madrid
  2. 20/07/2022Appointed Administrador Único of MAGNAT SERVICES SL · Madrid
  3. 28/02/2020Appointed Administrador Único of DIMA PACKAGING MACHINERY SL · Madrid
  4. 30/08/2017Appointed Administrador Único of BON MASTER GROUP SL · Málaga

Co-directors (2)

Network map

4 nodes Person Company
legeda-anastasiyaDIMA PACKAGING MACHINERY SLDIMA PACKAGING MACHI…BON MASTER GROUP SLBON MASTER GROUP SLLEGEDA ZHUKOWSKA ANASTASIYALEGEDA ZHUKOWSKA ANA…

Identity matched by name · homonyms possible.