filings.es

Maksims Malisko

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
PRIMEP LS S.L, RIVER FINANZAS S.L, GRAND PRIME SOCIEDAD LIMITADA, RIVER FINANZAS SL, AGIR PRESTAMOS SL, SIA SOCIEDAD DE CREDITO SL

Companies — current (4)

PRIMEP LS S.LCurrent

Administrador Único since 14/11/2024

B19338276 · Barcelona

RIVER FINANZAS S.LCurrent

Administrador Solidario since 29/08/2024

B529383 · Barcelona

GRAND PRIME SOCIEDAD LIMITADACurrent

Administrador Único since 04/02/2026

B26639807 · Sevilla

RIVER FINANZAS SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B67339895 · Sevilla

Companies — former (2)

AGIR PRESTAMOS SLFormer

Former Liquidador · from 06/05/2016 to 09/01/2018

B66762527 · Barcelona

SIA SOCIEDAD DE CREDITO SLFormer

Former Administrador Único · from 15/01/2014 to 28/03/2016

TF52999 · Santa Cruz de Tenerife

Co-directors (1)

Network map

6 nodes Person Company
maksims-maliskoPRIMEP LS S.LPRIMEP LS S.LRIVER FINANZAS S.LRIVER FINANZAS S.LGRAND PRIME SOCIEDAD LIMITADAGRAND PRIME SOCIEDAD…RIVER FINANZAS SLRIVER FINANZAS SLANDREJS SCERBAKOVSANDREJS SCERBAKOVS

Identity matched by name — homonyms possible.