Palaversic Ferrand Sacha Simon

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
LOPTOR CAPITAL SOCIEDAD LIMITADA, IBI ISLAND INVESTMENT, SOCIEDAD LIMITADA, IBIZA HOMEWORKS, SL

Summary

Palaversic Ferrand Sacha Simon appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of LOPTOR CAPITAL SOCIEDAD LIMITADA (Valencia) since 13 November 2020, as well as in 2 other companies. LOPTOR CAPITAL SOCIEDAD LIMITADA is based in Valencia and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 10 November 2020, share capital of €4,000. The earliest registered mandate dates from 18 January 2013, at IBI ISLAND INVESTMENT, SOCIEDAD LIMITADA; the most recent began on 13 November 2020. The companies are registered in Valencia and Illes Balears.

Offices held

Administrador Único

Commercial registries

Valencia · Illes Balears

Companies · current (3)

LOPTOR CAPITAL SOCIEDAD LIMITADACurrent

Administrador Único since 13/11/2020

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Valencia · Sociedad Limitada (SL) · incorporated 10/11/2020 · capital €4,000 · 2 BORME filings

Corporate purpose: Articulo 2.- Objeto.- La .sociedad tiene por objeto:-Actividad principal CNAE 4619.- Intermediarios del comercio de productos diversos. Otras actividades: 4110:- Promoción inmobiliaria 4121, Construcción de edificios residenciales 4122:-…

B02780732 · Valencia

IBI ISLAND INVESTMENT, SOCIEDAD LIMITADACurrent

Administrador Único since 18/01/2013

Active · Ibiza · Sociedad Limitada (SL) · incorporated 25/01/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B57789406 · Illes Balears

IBIZA HOMEWORKS, SLCurrent

Administrador Único (in office)

Active · Ibiza · Sociedad Limitada (SL) · 2 BORME filings

B57343519 · Illes Balears

Timeline (2)

  1. 13/11/2020Appointed Administrador Único of LOPTOR CAPITAL SOCIEDAD LIMITADA · Valencia
  2. 18/01/2013Appointed Administrador Único of IBI ISLAND INVESTMENT, SOCIEDAD LIMITADA · Illes Balears

Network map

4 nodes Person Company
palaversic-ferrand-sa…LOPTOR CAPITAL SOCIEDAD LIMITADALOPTOR CAPITAL SOCIE…IBI ISLAND INVESTMENT, SOCIEDAD LIMITADAIBI ISLAND INVESTMEN…IBIZA HOMEWORKS, SLIBIZA HOMEWORKS, SL

Identity matched by name · homonyms possible.