Prasad Sameer

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
IEC CREDIT SL EN LIQUIDACION, IEC CREDIT GROUP SL EN LIQUIDACION, INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION

Summary

Prasad Sameer appears in the Spanish commercial register as a director of 3 companies, all current. Currently Liquidador of INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION (Madrid) since 15 November 2022, as well as in 2 other companies. INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 November 2022, share capital of €82,026. The earliest registered mandate dates from 20 January 2021, at IEC CREDIT SL EN LIQUIDACION; the most recent began on 15 November 2022. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Liquidador

Commercial registries

Madrid

Companies · current (3)

IEC CREDIT SL EN LIQUIDACIONCurrent

Liquidador since 20/01/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: La concesión de préstamos y créditos al consumo bajo la forma de pago aplazado, con exclusión de actividades sujetas a la Ley 10/2014 de 26 de junio; Ley 2/2009 de 31 de marzo; así como o las actividades propias de las sociedades indicados…

B02763001 · Madrid

IEC CREDIT GROUP SL EN LIQUIDACIONCurrent

Liquidador since 24/10/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B72629843 · Madrid

INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACIONCurrent

Liquidador since 15/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2022 · capital €82,026 · 8 BORME filings

Corporate purpose: La obtención, elaboración y divulgación, por cualquier medio lícito y legítimo, sin limitación de fronteras, de todo tipo de información y proporcionarla a través de cualquier medio a personas fisicas y jurídicas, públicas o privadas.

B72629587 · Madrid

Timeline (9)

  1. 04/12/2024Ceased as Administrador Único of IEC CREDIT SL EN LIQUIDACION · Madrid
  2. 04/12/2024Ceased as Administrador Único of IEC CREDIT GROUP SL EN LIQUIDACION · Madrid
  3. 04/12/2024Ceased as Administrador Único of INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION · Madrid
  4. 04/12/2024Appointed Liquidador of IEC CREDIT SL EN LIQUIDACION · Madrid
  5. 04/12/2024Appointed Liquidador of IEC CREDIT GROUP SL EN LIQUIDACION · Madrid
  6. 04/12/2024Appointed Liquidador of INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION · Madrid
  7. 15/11/2022Appointed Administrador Único of INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION · Madrid
  8. 24/10/2022Appointed Administrador Único of IEC CREDIT GROUP SL EN LIQUIDACION · Madrid
  9. 20/01/2021Appointed Administrador Único of IEC CREDIT SL EN LIQUIDACION · Madrid

Network map

5 nodes Person Company
prasad-sameerIEC CREDIT SL EN LIQUIDACIONIEC CREDIT SL EN LIQ…IEC CREDIT GROUP SL EN LIQUIDACIONIEC CREDIT GROUP SL …INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACIONINVESTMENT EVOLUTION…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …

Identity matched by name · homonyms possible.