Michele Pasquariello
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- OROYIMA MULTISERVICIOS INTEGRALES S.L, TSG SERVICIOS BCN S.L, PAYMENT KIT SL, MAXMI IMPORT & EXPORTS SL, EKUPON INVEST S.L
Summary
Michele Pasquariello appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PAYMENT KIT SL (Madrid) since 19 April 2022, as well as in 2 other companies. PAYMENT KIT SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 8 April 2022, share capital of €43,404. The earliest registered mandate dates from 23 February 2016, at MAXMI IMPORT & EXPORTS SL; the most recent began on 19 April 2022. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona, Madrid and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Beraja Mogna Abraham.
Offices held
Commercial registries
Barcelona · Madrid · Málaga
Companies · current (3)
Administrador Único since 03/07/2020
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/07/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: SERVICIOS DE GESTION ADMINISTRATIVA. SERVICIOS DE MENSAJERIA , RECADERA Y REPARTO Y MANIPULACION DE CORRESPONDENCIA. TRANSPORTE, EMBALAJE Y ALMACENAMIENTO DE MERCANCIAS, ORGANIZACION DE VIAJES, ETC.
B01642271 · Barcelona
Administrador Único since 03/10/2019
Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/07/2017 · capital €3,000 · 6 BORME filings
Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE COMPRA-VENTA E INTERMEDIACION, NEGOCIACION Y PROMOCION DE COMERCIO DIGITAL Y COMERCIO ELECTRONICO DE TERCEROS Y PROPIOS.
B67043273 · Barcelona
Administrador Único since 19/04/2022
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2022 · capital €43,404 · 4 BORME filings
Corporate purpose: La prestación del siguiente servido de pago, previsto en la normativa vigente reguladora de los servicios de pago: elenvío de dinero.
B10544443 · Madrid
Companies · former (2)
Former Administrador Único · from 23/02/2016 to 15/04/2025
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Málaga · Sociedad Limitada (SL) · incorporated 01/03/2016 · capital €10,000 · 3 BORME filings
B66717398 · Málaga
Former Liquidador · from 15/06/2021 to 12/05/2023
Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2018 · capital €3,006 · 4 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS, COMPRA, VENTA, INTERMEDIACION, NEGOCIACION Y PROMOCION DE COMERCIO DIGITAL Y COMERCIO ELECTRONICO. COMERCIALIZACION E INTERMEDACION INMOBILIARIA EN LA COMPRA, ETC.
B67320069 · Barcelona
Timeline (7)
- 15/04/2025Ceased as Administrador Único of MAXMI IMPORT & EXPORTS SL · Málaga
- 12/05/2023Ceased as Administrador Único of EKUPON INVEST S.L · Barcelona
- 19/04/2022Appointed Administrador Único of PAYMENT KIT SL · Madrid
- 15/06/2021Appointed Administrador Único of EKUPON INVEST S.L · Barcelona
- 03/07/2020Appointed Administrador Único of OROYIMA MULTISERVICIOS INTEGRALES S.L · Barcelona
- 03/10/2019Appointed Administrador Único of TSG SERVICIOS BCN S.L · Barcelona
- 23/02/2016Appointed Administrador Único of MAXMI IMPORT & EXPORTS SL · Málaga
Co-directors (1)
- Beraja Mogna Abraham · Administrador Único
Network map
Identity matched by name · homonyms possible.