Nicolas Kefalas

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CARDTRONICS SPAIN SL, NCR ESPAÑA SL, ORDERMAN IBERICA SL

Summary

Nicolas Kefalas appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CARDTRONICS SPAIN SL (Madrid) since 18 September 2023, as well as in 1 other company. CARDTRONICS SPAIN SL is based in Madrid and operates in Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) — Sociedad Limitada (SL), an active company, incorporated on 29 September 2015, share capital of €3,007. The earliest registered mandate dates from 13 July 2015, at NCR ESPAÑA SL; the most recent began on 18 September 2023. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mckenzie Richard Paul, Bertuzzi Arpianias Ana Paula, Ana Paula Bertuzzi Arpiani and 1 other.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 18/09/2023

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2015 · capital €3,007 · 35 BORME filings

B66615626 · Madrid

Apoderado Solidario since 13/07/2015

Active · Madrid · Sociedad Limitada (SL) · 56 BORME filings

B28031458 · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 31/07/2015 to 29/05/2019

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B83525790 · Madrid

Timeline (6)

  1. 18/09/2023Appointed Apoderado Solidario of CARDTRONICS SPAIN SL · Madrid
  2. 14/09/2021Appointed Apoderado Solidario of NCR ESPAÑA SL · Madrid
  3. 29/05/2019Ceased as Apoderado Mancomunado of ORDERMAN IBERICA SL · Madrid
  4. 02/10/2017Appointed Apoderado Mancomunado of NCR ESPAÑA SL · Madrid
  5. 31/07/2015Appointed Apoderado Mancomunado of ORDERMAN IBERICA SL · Madrid
  6. 13/07/2015Appointed Apoderado of NCR ESPAÑA SL · Madrid

Co-directors (4)

NCR ESPAÑA SL
CARDTRONICS SPAIN SL

Network map

7 nodes Person Company
nicolas-kefalasCARDTRONICS SPAIN SLCARDTRONICS SPAIN SLNCR ESPAÑA SLNCR ESPAÑA SLMCKENZIE RICHARD PAULMCKENZIE RICHARD PAULBERTUZZI ARPIANIAS ANA PAULABERTUZZI ARPIANIAS A…ANA PAULA BERTUZZI ARPIANIANA PAULA BERTUZZI A…EDWARD BOLTON DAVIDEDWARD BOLTON DAVID

Identity matched by name · homonyms possible.