Sieff Marilyn Carol

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MAGALI INVESTMENTS SL, OUTPAYCE SA

Summary

Sieff Marilyn Carol appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MAGALI INVESTMENTS SL (Madrid) since 28 February 2018. MAGALI INVESTMENTS SL is based in Alcobendas and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 30 January 2018, share capital of €1,113,860. The earliest registered mandate dates from 28 February 2018, at MAGALI INVESTMENTS SL; the most recent began on 18 April 2023. The companies are registered in Madrid. The boards of these companies also include Borg Caroline, Campos Marcelo Fernando, Valmorbida Decius and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

MAGALI INVESTMENTS SLCurrent

Apoderado since 28/02/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · incorporated 30/01/2018 · capital €1,113,860 · 7 BORME filings

Corporate purpose: -Actividades de gestión de fondos. CNAE 6630 (Actividad Principal). -Gestión de la propiedad inmobiliaria. CNAE 6832. -Actividades de consultoría y gestión empresarial. CNAE 7021. Las actividades que constituyen el objeto social podrán ser…

B88020706 · Madrid

Companies · former (1)

OUTPAYCE SAFormer

Former Apoderado · from 18/04/2023 to 04/12/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €13,757,310 · 64 BORME filings

Corporate purpose: La Sociedad es una Entidad de Dinero Electrónico que desarrollará sus actividades de conformidad con lo dispuesto en la Ley 21/2011, de 26 de julio, de dinero electrónico, (en adelante, la "Ley 21/2011"), en el Real Decreto 778/2012, de 4…

A85424893 · Madrid

Timeline (5)

  1. 04/12/2024Ceased as Apoderado of OUTPAYCE SA · Madrid
  2. 18/04/2023Appointed Apoderado of OUTPAYCE SA · Madrid
  3. 28/02/2023Appointed Apoderado of MAGALI INVESTMENTS SL · Madrid
  4. 09/02/2023Ceased as Administrador Único of MAGALI INVESTMENTS SL · Madrid
  5. 28/02/2018Appointed Administrador Único of MAGALI INVESTMENTS SL · Madrid

Co-directors (6)

OUTPAYCE SA
MAGALI INVESTMENTS SL

Network map

3 nodes Person Company
sieff-marilyn-carolMAGALI INVESTMENTS SLMAGALI INVESTMENTS SLEDER GLANTZ ALON ISIDOROEDER GLANTZ ALON ISI…

Identity matched by name · homonyms possible.