Moldovan Ludmila
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- ECOCENTRO RED SA, NATAKRIS SLL, ZIMBRU TRACIA SL
Summary
Moldovan Ludmila appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of ZIMBRU TRACIA SL (Madrid) since 2 June 2023, as well as in 2 other companies. ZIMBRU TRACIA SL is based in San Fernando de Henares and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 12 June 2023, share capital of €20,000. The earliest registered mandate dates from 10 June 2020, at NATAKRIS SLL; the most recent began on 2 June 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and León. The boards of these companies also include Rojas Bares Jose Angel and Sanchez Rojas Cristina.
Offices held
Commercial registries
Madrid · León
Companies · current (3)
Apoderado since 29/11/2021
Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A78452208 · Madrid
Administrador Único since 10/06/2020
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Ponferrada · Sociedad Limitada Laboral (SLL) · 8 BORME filings
B82033234 · León
Administrador Único since 02/06/2023
Active · Transporte de mercancías por carretera (CNAE 4941) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 12/06/2023 · capital €20,000 · 1 BORME filing
Corporate purpose: Transporte de mercancías por carretera.
B13871405 · Madrid
Timeline (3)
- 02/06/2023Appointed Administrador Único of ZIMBRU TRACIA SL · Madrid
- 29/11/2021Appointed Apoderado of ECOCENTRO RED SA · Madrid
- 10/06/2020Appointed Administrador Único of NATAKRIS SLL · León
Co-directors (2)
- Rojas Bares Jose Angel · Administrador Solidario
- Sanchez Rojas Cristina · Administrador Solidario
Network map
Identity matched by name · homonyms possible.