Grozev Plamen Panev
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- FLASH BET SL, MAKSIPLANA SOCIEDAD LIMITADA, MAKSANATRANS SOCIEDAD LIMITADA
Summary
Grozev Plamen Panev appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of FLASH BET SL (Málaga) since 1 February 2022, as well as in 2 other companies. FLASH BET SL operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2021, share capital of €3,000. The earliest registered mandate dates from 18 October 2016, at MAKSIPLANA SOCIEDAD LIMITADA; the most recent began on 1 February 2022. The companies are registered in Málaga, Almería and Madrid. The boards of these companies also include Botev Ivan Borisov, Hristov Hristo Kolev and Ibañez Ferrer Jose Miguel.
Offices held
Commercial registries
Málaga · Almería · Madrid
Companies · current (3)
Administrador Único since 01/02/2022
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sociedad Limitada (SL) · incorporated 28/10/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Juegos de Azar y apuestas. Tiene el CNAE 9200.-
MA163345 · Málaga
Administrador Único since 18/10/2016
Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 25/10/2016 · capital €9,000 · 3 BORME filings
Corporate purpose: 4941 Transporte de mercancías por carretera; 5221 Actividades anexas al transporte terrestre; 5229 Otras actividades anexas al transporte;.
AL46540 · Almería
Administrador Único since 09/08/2021
Active · Transporte de mercancías por carretera (CNAE 4941) · Roquetas de Mar · Sociedad Limitada (SL) · incorporated 18/08/2021 · capital €34,000 · 2 BORME filings
Corporate purpose: 4941.- Transporte de mercancías por carretera. Alquiler de vehículos. Agencia de transportes.
B16731713 · Almería
Companies · former (2)
Former Administrador Único · until 23/05/2024
Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Roquetas de Mar · Sociedad Limitada (SL) · 5 BORME filings
B16946576 · Almería
Former Administrador Único · until 06/07/2018
Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B04849394 · Madrid
Timeline (5)
- 23/05/2024Ceased as Administrador Único of FLASH BET SL · Almería
- 01/02/2022Appointed Administrador Único of FLASH BET SL · Málaga
- 09/08/2021Appointed Administrador Único of MAKSANATRANS SOCIEDAD LIMITADA · Almería
- 06/07/2018Ceased as Administrador Único of MAKSIPLANA SOCIEDAD LIMITADA · Madrid
- 18/10/2016Appointed Administrador Único of MAKSIPLANA SOCIEDAD LIMITADA · Almería
Co-directors (3)
- Botev Ivan Borisov · Administrador Solidario
- Hristov Hristo Kolev · Administrador Solidario
- Ibañez Ferrer Jose Miguel · Administrador Único
Network map
Identity matched by name · homonyms possible.