Santini Alessia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DIEFINVESTMENT SL, SIAMO ITALIANO SL

Summary

Santini Alessia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 May 2011, at SIAMO ITALIANO SL; the most recent began on 25 May 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Santa Cruz de Tenerife. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Tasso Aldo Francesco and Porpora Antonio.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (2)

DIEFINVESTMENT SLFormer

Former Administrador Único · from 25/05/2015 to 22/04/2016

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €63,490 · 11 BORME filings

Corporate purpose: La sociedad tiene por objeto. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Código N.A.C.E. Rev 20: 69.20. Otras actividades de consultoría de gestión empresarial. Código N.A.C.E. Rev 2.0: 70.22 Actividad…

B76670306 · Santa Cruz de Tenerife

SIAMO ITALIANO SLFormer

Former Administrador Solidario · from 19/05/2011 to 20/04/2012

Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 05/05/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: La Sociedad tiene por objeto las siguientes actividades:: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales.

B76544113 · Santa Cruz de Tenerife

Timeline (4)

  1. 22/04/2016Ceased as Administrador Único of DIEFINVESTMENT SL · Santa Cruz de Tenerife
  2. 25/05/2015Appointed Administrador Único of DIEFINVESTMENT SL · Santa Cruz de Tenerife
  3. 20/04/2012Ceased as Administrador Solidario of SIAMO ITALIANO SL · Santa Cruz de Tenerife
  4. 19/05/2011Appointed Administrador Solidario of SIAMO ITALIANO SL · Santa Cruz de Tenerife

Co-directors (2)

SIAMO ITALIANO SL
DIEFINVESTMENT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.