Malvezzi Mario Ivo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- FRAMINIA COMPLIANCE SERVICES SL, NEW SCIENTIFIC COMPANY ESPAÑA SL, FILMMASTER PRODUCCIONES SA, FROMENTAL INVERSIONES SL
Summary
Malvezzi Mario Ivo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of FRAMINIA COMPLIANCE SERVICES SL (Madrid) since 8 March 2023, as well as in 1 other company. FRAMINIA COMPLIANCE SERVICES SL is based in Madrid and operates in Organización de convenciones y ferias de muestras (CNAE 8230) — Sociedad Limitada (SL), an active company, incorporated on 6 September 2019, share capital of €3,000. The earliest registered mandate dates from 15 November 2016, at NEW SCIENTIFIC COMPANY ESPAÑA SL; the most recent began on 16 July 2026. The offices held are Apoderado, Secretario no Consejero and Liquidador. The companies are registered in Madrid, Barcelona and Murcia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Giuseppe Leotta, Mario Porzio, Rita Rachele Scaringi and 1 other.
Offices held
Commercial registries
Madrid · Barcelona · Murcia
Companies · current (2)
Apoderado since 08/03/2023
Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2019 · capital €3,000 · 4 BORME filings
Corporate purpose: a) Prestación de servicios de prevención ajenos, de acuerdo con la Ley de Prevención de Riesgos Laborales o aquella que la sustituya. b) El asesoramiento, la supervisión técnica, la verificación, y la certificación, en relación con las…
B88478268 · Madrid
Secretario no Consejero since 15/11/2016
Active · Sociedad Limitada (SL) · capital €9,015 · 5 BORME filings
B1008 · Barcelona
Companies · former (3)
Former Liquidador · from 16/07/2026 to 16/07/2026
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A28874394 · Madrid
Former Liquidador · from 10/02/2020 to 02/08/2021
Struck off · Sociedad Limitada (SL) · incorporated 14/04/2015 · capital €141,728 · 7 BORME filings
Corporate purpose: A).- La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales;
B87220596 · Madrid
Former Secretario no Consejero · until 11/07/2017
Struck off · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Murcia · Sociedad Limitada (SL) · 3 BORME filings
B59305474 · Murcia
Timeline (7)
- 08/03/2023Appointed Apoderado of FRAMINIA COMPLIANCE SERVICES SL · Madrid
- 02/08/2021Ceased as Liquidador of FROMENTAL INVERSIONES SL · Madrid
- 17/12/2020Ceased as Administrador Único of FROMENTAL INVERSIONES SL · Madrid
- 17/12/2020Appointed Liquidador of FROMENTAL INVERSIONES SL · Madrid
- 10/02/2020Appointed Administrador Único of FROMENTAL INVERSIONES SL · Madrid
- 11/07/2017Ceased as Secretario no Consejero of NEW SCIENTIFIC COMPANY ESPAÑA SL · Murcia
- 15/11/2016Appointed Secretario no Consejero of NEW SCIENTIFIC COMPANY ESPAÑA SL · Barcelona
Co-directors (4)
- Giuseppe Leotta · Consejero Delegado
- Mario Porzio · Consejero
- Rita Rachele Scaringi · Presidente
- Nicoletti Nicola · Administrador Único
Network map
Identity matched by name · homonyms possible.