Sanchez Bennai Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AVA TRADE EU LTD. SUCURSAL EN ESPAÑA, NOURIA SERVICIOS Y COLECTIVIDADES SL, ORDER OF PRIORITY SL, COCINA Y SALUD SL, GKFX FINANCIAL SERVICES LIMITED SUCURSAL EN ESPAÑA

Summary

Sanchez Bennai Pedro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Representante Legal Permanente of AVA TRADE EU LTD. SUCURSAL EN ESPAÑA (Madrid) since 25 October 2023. AVA TRADE EU LTD. SUCURSAL EN ESPAÑA operates in Actividades de gestión de fondos (CNAE 6630) — an active company. The earliest registered mandate dates from 25 February 2015, at NOURIA SERVICIOS Y COLECTIVIDADES SL; the most recent began on 25 October 2023. The offices held are Representante Legal Permanente, Apoderado and L.C.Perma.. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off.

Offices held

Representante Legal PermanenteApoderadoL.C.Perma.

Commercial registries

Madrid

Companies · current (1)

AVA TRADE EU LTD. SUCURSAL EN ESPAÑACurrent

Representante Legal Permanente since 25/10/2023

Active · Actividades de gestión de fondos (CNAE 6630) · 1 BORME filing

Corporate purpose: 6630.

W0278902B · Madrid

Companies · former (4)

NOURIA SERVICIOS Y COLECTIVIDADES SLFormer

Former Apoderado · from 25/02/2015 to 28/09/2023

Liquidada · Otros servicios de comidas (CNAE 5629) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €53,001 · 10 BORME filings

B83986000 · Madrid

ORDER OF PRIORITY SLFormer

Former Apoderado · from 26/08/2019 to 03/03/2023

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: 1) Actividades de consultoría empresarial. La intermedicación en operaciones industriales. La prestación de servicios de agencia, representación y estudios de mercado. La intermediación en el asesoramiento de empresas físicas en su más…

B88431119 · Madrid

COCINA Y SALUD SLFormer

Former Apoderado · from 25/02/2015 to 14/12/2021

Liquidada · Otros servicios de comidas (CNAE 5629) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 13 BORME filings

B81977696 · Madrid

GKFX FINANCIAL SERVICES LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 19/09/2019 to 14/09/2021

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · 3 BORME filings

Corporate purpose: SERVICIOS Y ACTIVIDADES DE INVERSION: RECEPCION Y TRANSMISION DE ORDENES DE CLIENTES EN RELACION CON UNO O MAS INSTRUMENTOS FINANCIEROS (A1). EJECUCION DE ORDENES POR CUENTA DE CLIENTES (A2).

W8263558B · Madrid

Timeline (13)

  1. 25/10/2023Appointed Representante Legal Permanente of AVA TRADE EU LTD. SUCURSAL EN ESPAÑA · Madrid
  2. 28/09/2023Ceased as Apoderado of NOURIA SERVICIOS Y COLECTIVIDADES SL · Madrid
  3. 03/03/2023Ceased as Apoderado of ORDER OF PRIORITY SL · Madrid
  4. 14/12/2021Ceased as Apoderado of COCINA Y SALUD SL · Madrid
  5. 14/09/2021Ceased as L.C.Perma. of GKFX FINANCIAL SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 13/11/2019Ceased as Administrador Solidario of ORDER OF PRIORITY SL · Madrid
  7. 20/09/2019Appointed Apoderado of ORDER OF PRIORITY SL · Madrid
  8. 19/09/2019Appointed L.C.Perma. of GKFX FINANCIAL SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 16/09/2019Ceased as Administrador Único of ORDER OF PRIORITY SL · Madrid
  10. 16/09/2019Appointed Administrador Solidario of ORDER OF PRIORITY SL · Madrid
  11. 26/08/2019Appointed Administrador Único of ORDER OF PRIORITY SL · Madrid
  12. 25/02/2015Appointed Apoderado of COCINA Y SALUD SL · Madrid
  13. 25/02/2015Appointed Apoderado of NOURIA SERVICIOS Y COLECTIVIDADES SL · Madrid

Network map

2 nodes Person Company
sanchez-bennai-pedroAVA TRADE EU LTD. SUCURSAL EN ESPAÑAAVA TRADE EU LTD. SU…

Identity matched by name · homonyms possible.