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
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)
- 18/09/2023Appointed Apoderado Solidario of CARDTRONICS SPAIN SL · Madrid
- 14/09/2021Appointed Apoderado Solidario of NCR ESPAÑA SL · Madrid
- 29/05/2019Ceased as Apoderado Mancomunado of ORDERMAN IBERICA SL · Madrid
- 02/10/2017Appointed Apoderado Mancomunado of NCR ESPAÑA SL · Madrid
- 31/07/2015Appointed Apoderado Mancomunado of ORDERMAN IBERICA SL · Madrid
- 13/07/2015Appointed Apoderado of NCR ESPAÑA SL · Madrid
Co-directors (4)
- Mckenzie Richard Paul · Administrador Solidario
- Bertuzzi Arpianias Ana Paula · Administrador Solidario
- Ana Paula Bertuzzi Arpiani · Administrador Solidario
- Edward Bolton David · Administrador Solidario
Network map
Identity matched by name · homonyms possible.