Maria Pankova

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCOOPER TRADE S.L, BANCOOPER SUR SL, HISPANIA EVENTOS 2000 SL

Summary

Maria Pankova appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BANCOOPER SUR SL (Cádiz) since 23 March 2021, as well as in 1 other company. BANCOOPER SUR SL is based in Jerez de la Frontera — Sociedad Limitada (SL), an active company, incorporated on 30 March 2021, share capital of €3,020. The earliest registered mandate dates from 17 September 2013, at HISPANIA EVENTOS 2000 SL; the most recent began on 23 March 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona and Cádiz. The boards of these companies also include Pares Ibañez Jordi.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona · Cádiz

Companies · current (2)

BANCOOPER TRADE S.LCurrent

Apoderado Solidario since 04/02/2021

Active · Provisión de comidas preparadas para eventos (CNAE 5621) · Palau-Solita I Plegamans · Sociedades de responsabilidad limitada · incorporated 26/01/2021 · capital €3,100 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 5621 / PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. 5610 / RESTAURANTES Y PUESTOS DE COMIDAS.

B42761098 · Barcelona

BANCOOPER SUR SLCurrent

Administrador Único since 23/03/2021

Active · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 30/03/2021 · capital €3,020 · 1 BORME filing

Corporate purpose: La prestación de servicios de hostelería de todo tipo, restauración, cafetería, bares, catering, discotecas, hoteles, hostales y pensiones, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento.

B42900233 · Cádiz

Companies · former (1)

HISPANIA EVENTOS 2000 SLFormer

Former Administrador Único · from 17/09/2013 to 23/05/2014

Active · Caldes de Montbui · Sociedad Limitada (SL) · incorporated 24/09/2013 · capital €3,100 · 4 BORME filings

Corporate purpose: SERVICIO DE GESTION DE COBRO DE IMPAGADOS Y MOROSOS E INTERMEDIACION DE COBROS Y PAGOS ENTRE CLIENTES Y PROVEEDORES.SERVICIO DE MENSAJERIA Y PAQUETERIA.TRANSPORTE DE MERCANCIAS POR CARRETERA ETC.

B66116930 · Barcelona

Timeline (4)

  1. 23/03/2021Appointed Administrador Único of BANCOOPER SUR SL · Cádiz
  2. 04/02/2021Appointed Apoderado Solidario of BANCOOPER TRADE S.L · Barcelona
  3. 23/05/2014Ceased as Administrador Único of HISPANIA EVENTOS 2000 SL · Barcelona
  4. 17/09/2013Appointed Administrador Único of HISPANIA EVENTOS 2000 SL · Barcelona

Co-directors (1)

BANCOOPER TRADE S.L

Network map

4 nodes Person Company
maria-pankovaBANCOOPER TRADE S.LBANCOOPER TRADE S.LBANCOOPER SUR SLBANCOOPER SUR SLPARES IBAÑEZ JORDIPARES IBAÑEZ JORDI

Identity matched by name · homonyms possible.