Sogestacin Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADA, IBERFIN CORPORATE FINANCE SL, AFIGEST GLOBAL CORPORATION SL, VEINVER GLOBAL INVESTMENT SL

Summary

Sogestacin Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADA (Sevilla). IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADA is based in Sevilla and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 5 December 2013, share capital of €12,889. The companies are registered in Sevilla and Málaga. The boards of these companies also include Yoldi Garcia Maria Concepcion.

Offices held

Administrador Único

Commercial registries

Sevilla · Málaga

Companies · current (1)

IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sevilla · Sociedad Limitada (SL) · incorporated 05/12/2013 · capital €12,889 · 6 BORME filings

Corporate purpose: a.- La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros y participaciones sociales, por cuenta propia y sin actividad de intermediación.

B90106576 · Sevilla

Companies · former (3)

IBERFIN CORPORATE FINANCE SLFormer

Former Administrador Único · until 20/07/2021

Active · Sociedad Limitada (SL) · 5 BORME filings

MA125565 · Málaga

AFIGEST GLOBAL CORPORATION SLFormer

Former Administrador Único · until 20/07/2021

Active · Sociedad Limitada (SL) · 5 BORME filings

MA125566 · Málaga

VEINVER GLOBAL INVESTMENT SLFormer

Former Administrador Único · until 23/06/2021

Active · Sociedad Limitada (SL) · 5 BORME filings

MA125567 · Málaga

Timeline (3)

  1. 20/07/2021Ceased as Administrador Único of IBERFIN CORPORATE FINANCE SL · Málaga
  2. 20/07/2021Ceased as Administrador Único of AFIGEST GLOBAL CORPORATION SL · Málaga
  3. 23/06/2021Ceased as Administrador Único of VEINVER GLOBAL INVESTMENT SL · Málaga

Co-directors (1)

IBERFIN CORPORATE FINANCE SL
AFIGEST GLOBAL CORPORATION SL
VEINVER GLOBAL INVESTMENT SL
IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADA

Network map

4 nodes Person Company
sogestacin-slIBERFIN CORPORATE FINANCE SOCIEDAD LIMITADAIBERFIN CORPORATE FI…YOLDI GARCIA MARIA CONCEPCIONYOLDI GARCIA MARIA C…SOGESTACIN SOCIEDAD LIMITADASOGESTACIN SOCIEDAD …

Identity matched by name · homonyms possible.