Penev Andrey Penchev

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AGENTE 001 SUBASTAS SL, DESINFECCIONES KADEM SOCIEDAD LIMITADA

Summary

Penev Andrey Penchev appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of AGENTE 001 SUBASTAS SL (Madrid) since 13 December 2016. AGENTE 001 SUBASTAS SL is based in Getafe and operates in Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2016, share capital of €126,000. The companies are registered in Madrid. The boards of these companies also include Penev Sevdalin Penchev and Chacalov Hristo-Dimitrov.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 13/12/2016

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Getafe · Sociedad Limitada (SL) · incorporated 21/12/2016 · capital €126,000 · 3 BORME filings

Corporate purpose: Comercio al por menor de artículos de segunda mano en establecimientos.

B87638037 · Madrid

Companies · former (1)

Former Administrador Solidario · until 19/12/2018

Active · Otras actividades de limpieza (CNAE 8129) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85165439 · Madrid

Timeline (2)

  1. 19/12/2018Ceased as Administrador Solidario of DESINFECCIONES KADEM SOCIEDAD LIMITADA · Madrid
  2. 13/12/2016Appointed Administrador Solidario of AGENTE 001 SUBASTAS SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
penev-andrey-penchevAGENTE 001 SUBASTAS SLAGENTE 001 SUBASTAS …CHACALOV HRISTO-DIMITROVCHACALOV HRISTO-DIMI…

Identity matched by name · homonyms possible.