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
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)
- 04/10/2021Ceased as Administrador Único of GRUPO GFS EUROPA SL · Alicante
- 04/10/2021Appointed Administrador Solidario of GRUPO GFS EUROPA SL · Alicante
- 28/06/2018Appointed Administrador Único of GRUPO GFS EUROPA SL · Alicante
Co-directors (2)
- Shumilov Kirill · Administrador Solidario
- Choumilova Oxana · Administrador Solidario
- Choumilova Oxana · Administrador Solidario
Network map
Identity matched by name · homonyms possible.