Maxim Voronov

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
VINALIUM 1982 S.A, VINALIUM GROUP S.A, VIN FAMILY SL, BODEGAS VINOLA S.L, VINEVO GROUP SL

Summary

Maxim Voronov appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of VINALIUM 1982 S.A (Barcelona) since 10 July 2019, as well as in 2 other companies. VINALIUM 1982 S.A is based in Sabadell and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedades anónimas, an active company, share capital of €3,471,045. The earliest registered mandate dates from 8 February 2017, at VINEVO GROUP SL; the most recent began on 10 July 2019. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Lleida. The boards of these companies also include Igor Voronov, Henry Ariel Aquino Gallardo, Dmitry Mityunin and 2 others.

Offices held

ConsejeroApoderado SolidarioApoderado

Commercial registries

Barcelona · Lleida

Companies · current (3)

Consejero since 10/07/2019

Active · Comercio al por mayor de bebidas (CNAE 4634) · Sabadell · Sociedades anónimas · capital €3,471,045 · 16 BORME filings

A08748246 · Barcelona

Apoderado Solidario since 27/05/2019

Active · Comercio al por mayor de bebidas (CNAE 4634) · Castellar del Valles · Sociedades anónimas · incorporated 21/02/2019 · 8 BORME filings

Corporate purpose: LA EXPLOTACION DEL NEGOCIO RELACIONADO CON EL COMERCIO AL POR MAYOR Y MENOR DE ALIMENTOS Y BEBIDAS. CNAE 4634.

A67385260 · Barcelona

Apoderado Solidario since 22/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B55145296 · Barcelona

Companies · former (2)

Former Apoderado Solidario · from 05/02/2019 to 29/04/2022

Active · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/11/2018 · capital €83,000 · 9 BORME filings

Corporate purpose: LA COMPRA Y VENTA, ALMACENAJE, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR Y MENOR, A DOMICILIO Y EN ESTABLECIMIENTO ABIERTO AL PUBLICO, IMPORTACION Y EXPORTACION DE VINOS, Y DEMAS BEBIDAS ALCOHOLICAS. ET.C.

B67317909 · Barcelona

Former Apoderado · from 08/02/2017 to 20/03/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Peramola · Sociedad Limitada (SL) · incorporated 29/05/2013 · capital €20,000 · 8 BORME filings

B55170534 · Lleida

Timeline (7)

  1. 29/04/2022Ceased as Apoderado Solidario of BODEGAS VINOLA S.L · Barcelona
  2. 10/07/2019Appointed Consejero of VINALIUM 1982 S.A · Barcelona
  3. 27/05/2019Appointed Apoderado Solidario of VINALIUM GROUP S.A · Barcelona
  4. 20/03/2019Ceased as Apoderado of VINEVO GROUP SL · Lleida
  5. 05/02/2019Appointed Apoderado Solidario of BODEGAS VINOLA S.L · Barcelona
  6. 22/02/2017Appointed Apoderado Solidario of VIN FAMILY SL · Barcelona
  7. 08/02/2017Appointed Apoderado of VINEVO GROUP SL · Lleida

Co-directors (5)

VIN FAMILY SL
BODEGAS VINOLA S.L
VINALIUM GROUP S.A

Network map

8 nodes Person Company
maxim-voronovVINALIUM 1982 S.AVINALIUM 1982 S.AVINALIUM GROUP S.AVINALIUM GROUP S.AVIN FAMILY SLVIN FAMILY SLIGOR VORONOVIGOR VORONOVDMITRY MITYUNINDMITRY MITYUNINMITYUNIN FOMIN DMITRYMITYUNIN FOMIN DMITRYALORI INVERSIONS SLALORI INVERSIONS SL

Identity matched by name · homonyms possible.