Mazin Mor Dafna Sofia

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MAXIMA INVEST SL, ESTUDIO BRODOVKA SL, MONAMA INVERSIONES SICAV SA, ROMIKI INVEST SICAV SA, DARDAMI INVEST SICAV SA

Summary

Mazin Mor Dafna Sofia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MAXIMA INVEST SL (Madrid) since 7 June 2024, as well as in 1 other company. MAXIMA INVEST SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €443,721. The earliest registered mandate dates from 24 October 2013, at DARDAMI INVEST SICAV SA; the most recent began on 7 June 2024. The offices held are Consejero, Administrador Único and Presidente. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Mazin Mor Ariel and Mazin Mor Miguel.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (2)

MAXIMA INVEST SLCurrent

Consejero since 07/06/2024

Active · Madrid · Sociedad Limitada (SL) · capital €443,721 · 5 BORME filings

B82855537 · Madrid

ESTUDIO BRODOVKA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €503,006 · 3 BORME filings

B84272269 · Madrid

Companies · former (3)

MONAMA INVERSIONES SICAV SAFormer

Former Presidente · from 06/03/2014 to 07/02/2023

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 14/03/2014 · capital €2,400,010 · 11 BORME filings

Corporate purpose: Esta sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos finanderos, siempre que el rendimiento del inversor se…

A86942828 · Madrid

ROMIKI INVEST SICAV SAFormer

Former Consejero · from 29/06/2021 to 15/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/01/2014 · 10 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros, siempre que el rendimiento del inversor se establezca en función de los resultados…

A86878782 · Madrid

DARDAMI INVEST SICAV SAFormer

Former Consejero · from 24/10/2013 to 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/11/2013 · 6 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de losresultados…

A86840345 · Madrid

Timeline (8)

  1. 07/06/2024Appointed Consejero of MAXIMA INVEST SL · Madrid
  2. 07/02/2023Ceased as Presidente of MONAMA INVERSIONES SICAV SA · Madrid
  3. 15/11/2022Ceased as Consejero of ROMIKI INVEST SICAV SA · Madrid
  4. 01/08/2022Ceased as Consejero of DARDAMI INVEST SICAV SA · Madrid
  5. 29/06/2021Appointed Consejero of ROMIKI INVEST SICAV SA · Madrid
  6. 10/03/2014Appointed Presidente of MONAMA INVERSIONES SICAV SA · Madrid
  7. 06/03/2014Appointed Consejero of MONAMA INVERSIONES SICAV SA · Madrid
  8. 24/10/2013Appointed Consejero of DARDAMI INVEST SICAV SA · Madrid

Co-directors (2)

MAXIMA INVEST SL

Network map

5 nodes Person Company
mazin-mor-dafna-sofiaMAXIMA INVEST SLMAXIMA INVEST SLESTUDIO BRODOVKA SLESTUDIO BRODOVKA SLMAZIN MOR ARIELMAZIN MOR ARIELMAZIN MOR MIGUELMAZIN MOR MIGUEL

Identity matched by name · homonyms possible.