Roman Donets

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MAX CREDIT ESPANA S.L, DONI GLOBAL SL, STEGO INVEST SPAIN SL, GARNET MANAGEMENT S.L, INTON CONSULT SL

Summary

Roman Donets appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of MAX CREDIT ESPANA S.L (Barcelona) since 10 June 2021, as well as in 2 other companies. MAX CREDIT ESPANA S.L is based in Barcelona and operates in OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 May 2021, share capital of €3,000. The earliest registered mandate dates from 17 June 2015, at STEGO INVEST SPAIN SL; the most recent began on 10 June 2021. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Roman Donec, Tatiana Nikulina and Andrei Pautov.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Barcelona

Companies · current (3)

MAX CREDIT ESPANA S.LCurrent

Administrador Único since 10/06/2021

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/05/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE: 6492.- OTRAS ACTIVIDADES CREDITICIAS. CNAE: 7022.- ACTIVIDADES DE GESTION DE DOCUMENTACION JURIDICA. GESTION DOCUMENTAL DE IMPAGADOS. GESTION DE TELEMARKETING. CNAE: 6201.- ACTIVIDADES DE PROGRAMACION INFORMATICA. ETC.

B06811830 · Barcelona

DONI GLOBAL SLCurrent

Administrador Solidario since 30/06/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Teia · Sociedad Limitada (SL) · incorporated 08/07/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE 5610 RESTAURANTES Y PUESTOS DE COMIDAS. EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, BARES MUSICALES, EXPENDIDO DE BEBIDAS CON Y SIN ALCOHOL Y ALIMENTOS PREPARADOS EN EL SITIO DE VENTA. ETC.

B66802364 · Barcelona

STEGO INVEST SPAIN SLCurrent

Apoderado Solidario since 17/06/2015

Active · Sociedad Limitada (SL) · incorporated 25/03/2015 · capital €2,003,100 · 6 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, ASI COMO SU DISEÑO, FABRICACION, DISTRIBUCION, SERVICIOS RELACIONADOS E INTERMEDIACION DE PRODUCTOS ALIMENTICIOS,ETC.

B66526187 · Barcelona

Companies · former (2)

GARNET MANAGEMENT S.LFormer

Former Administrador Solidario · until 15/05/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/05/2021 · capital €3,000 · 10 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODO TIPO DE ACTIVOS, INCLUIDA LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA; ELABORACION DE INFORMES DE SOLVENCIA BIEN PARA USO PROPIO Y DESTINADOS AL BUEN FIN DE SU ACTIVIDAD, ETC.

B06852073 · Barcelona

INTON CONSULT SLFormer

Former Administrador Único · from 19/07/2016 to 30/09/2022

Liquidada · Otras actividades crediticias (CNAE 6492) · Teia · Sociedad Limitada (SL) · incorporated 29/07/2016 · capital €929,100 · 5 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE, EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. CNAE 6492.

B66816141 · Barcelona

Timeline (6)

  1. 15/05/2023Ceased as Administrador Solidario of GARNET MANAGEMENT S.L · Barcelona
  2. 30/09/2022Ceased as Administrador Único of INTON CONSULT SL · Barcelona
  3. 10/06/2021Appointed Administrador Único of MAX CREDIT ESPANA S.L · Barcelona
  4. 19/07/2016Appointed Administrador Único of INTON CONSULT SL · Barcelona
  5. 30/06/2016Appointed Administrador Solidario of DONI GLOBAL SL · Barcelona
  6. 17/06/2015Appointed Apoderado Solidario of STEGO INVEST SPAIN SL · Barcelona

Co-directors (3)

STEGO INVEST SPAIN SL
DONI GLOBAL SL
GARNET MANAGEMENT S.L

Network map

6 nodes Person Company
roman-donetsMAX CREDIT ESPANA S.LMAX CREDIT ESPANA S.LDONI GLOBAL SLDONI GLOBAL SLSTEGO INVEST SPAIN SLSTEGO INVEST SPAIN SLROMAN DONECROMAN DONECTATIANA NIKULINATATIANA NIKULINA

Identity matched by name · homonyms possible.