Sarkar Avijit

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DROP MONEY SPAIN SL, CAPONE RESEARCH SL

Summary

Sarkar Avijit appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 November 2019, at CAPONE RESEARCH SL; the most recent began on 29 October 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Burgos. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Burgos

Companies · current (0)

No mandate in force.

Companies · former (2)

DROP MONEY SPAIN SLFormer

Former Administrador Solidario · from 29/10/2021 to 05/01/2023

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Villahoz · Sociedad Limitada (SL) · incorporated 05/11/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La intermediación financiera y de gestión documental, con excepción de las actividades reguladas por el artº62 y siguientes, de la ley de mercado de valores modificada por la ley 47/2007 de 19 de diciembre y con sometimiento expreso a las…

B16780033 · Burgos

CAPONE RESEARCH SLFormer

Former Administrador Único · since 26/11/2019

Baja · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Villahoz · Sociedad Limitada (SL) · incorporated 08/11/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: El diseño, el desarrollo y la comercialización de productos y servicios de tecnología distribuida (cadena de bloques) e Inteligencia Artificial. La adquisicion, tenencia enajenación de toda clase de valores mobiliarios y participaciones…

B09604885 · Burgos

Timeline (3)

  1. 05/01/2023Ceased as Administrador Solidario of DROP MONEY SPAIN SL · Burgos
  2. 29/10/2021Appointed Administrador Solidario of DROP MONEY SPAIN SL · Burgos
  3. 26/11/2019Appointed Administrador Único of CAPONE RESEARCH SL · Burgos

Network map

No recorded relationships

Identity matched by name · homonyms possible.