Shumilov Victor

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
GRUPO GFS EUROPA SL, TOTALCARS MAZDENIA SL, P. O. TERRA-POMELOS SL, EAST-EUROPE FOODS SL

Summary

Shumilov Victor appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Solidario of GRUPO GFS EUROPA SL (Alicante) since 28 June 2018, as well as in 3 other companies. GRUPO GFS EUROPA SL is based in Dénia and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 6 July 2018, share capital of €62,000. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Alicante. The boards of these companies also include Shumilov Kirill and Choumilova Oxana.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (4)

Administrador Solidario since 28/06/2018

Active · Otras actividades crediticias (CNAE 6492) · Dénia · Sociedad Limitada (SL) · incorporated 06/07/2018 · capital €62,000 · 3 BORME filings

Corporate purpose: La concesión de préstamos o créditos no hipotecarios a cualquier persona, excluyéndose en todo caso, las actividades reservadas a las entidades de crédito conforme a la normativa aplicable.

B42584664 · Alicante

Administrador Solidario (in office)

Active · Dénia · Sociedad Limitada (SL) · 1 BORME filing

B53589313 · Alicante

Administrador Solidario (in office)

Active · Dénia · Sociedad Limitada (SL) · 2 BORME filings

B54093893 · Alicante

Administrador Único (in office)

Active · Dénia · Sociedades de responsabilidad limitada

B54336003

Timeline (3)

  1. 04/10/2021Ceased as Administrador Único of GRUPO GFS EUROPA SL · Alicante
  2. 04/10/2021Appointed Administrador Solidario of GRUPO GFS EUROPA SL · Alicante
  3. 28/06/2018Appointed Administrador Único of GRUPO GFS EUROPA SL · Alicante

Co-directors (2)

GRUPO GFS EUROPA SL
TOTALCARS MAZDENIA SL
P. O. TERRA-POMELOS SL

Network map

7 nodes Person Company
shumilov-victorGRUPO GFS EUROPA SLGRUPO GFS EUROPA SLTOTALCARS MAZDENIA SLTOTALCARS MAZDENIA SLP. O. TERRA-POMELOS SLP. O. TERRA-POMELOS …EAST-EUROPE FOODS SLEAST-EUROPE FOODS SLSHUMILOV KIRILLSHUMILOV KIRILLCHOUMILOVA OXANACHOUMILOVA OXANA

Identity matched by name · homonyms possible.