Rita Malken

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BALTIC FINTECH S.L, HEIMONDO SL

Summary

Rita Malken appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BALTIC FINTECH S.L (Barcelona) since 12 November 2021. BALTIC FINTECH S.L is based in Santa Coloma de Gramanet and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 November 2021, share capital of €3,000. The earliest registered mandate dates from 10 January 2018, at HEIMONDO SL; the most recent began on 12 November 2021. The companies are registered in Barcelona and Alicante. The boards of these companies also include Pavlov Aleksandr and Bravo Olivella Andres.

Offices held

Apoderado Solidario

Commercial registries

Barcelona · Alicante

Companies · current (1)

BALTIC FINTECH S.LCurrent

Apoderado Solidario since 12/11/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada · incorporated 08/11/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

B16956393 · Barcelona

Companies · former (1)

HEIMONDO SLFormer

Former Apoderado Solidario · from 10/01/2018 to 10/09/2019

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 06/11/2017 · capital €3,000 · 14 BORME filings

Corporate purpose: Actividad principal: Actividades de las agencias de cobros y de información comercial. Otras actividades: Actividades jurídicas (intermediación).

B67085191 · Alicante

Timeline (3)

  1. 12/11/2021Appointed Apoderado Solidario of BALTIC FINTECH S.L · Barcelona
  2. 10/09/2019Ceased as Apoderado of HEIMONDO SL · Alicante
  3. 10/01/2018Appointed Apoderado Solidario of HEIMONDO SL · Alicante

Co-directors (2)

HEIMONDO SL
BALTIC FINTECH S.L

Network map

3 nodes Person Company
rita-malkenBALTIC FINTECH S.LBALTIC FINTECH S.LBRAVO OLIVELLA ANDRESBRAVO OLIVELLA ANDRES

Identity matched by name · homonyms possible.