Souza de Assis Fabiana

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SOUZA & ALMEIDA SL, VELOX INVESTIMENTS SL

Summary

Souza de Assis Fabiana appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of VELOX INVESTIMENTS SL (Madrid) since 4 May 2018, as well as in 1 other company. VELOX INVESTIMENTS SL is based in Madrid and operates in Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) — Sociedad Limitada (SL), an active company, incorporated on 11 May 2018, share capital of €3,010. The earliest registered mandate dates from 27 February 2015, at SOUZA & ALMEIDA SL; the most recent began on 4 May 2018. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 27/02/2015

Active · Restaurantes y puestos de comidas (CNAE 561) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE BARES, CAFETERIAS, HELADERIAS, RESTAURANTES, PUB, SERVICIOS DE CATERING, Y CUALQUIER OTRO NEGOCIO RELACIONADO CON LA HOSTELERIA.

B87212650 · Madrid

Administrador Único since 04/05/2018

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · incorporated 11/05/2018 · capital €3,010 · 1 BORME filing

Corporate purpose: Comercio al por menor de combustible para la automoción en establecimientos especializados.

B88085832 · Madrid

Timeline (2)

  1. 04/05/2018Appointed Administrador Único of VELOX INVESTIMENTS SL · Madrid
  2. 27/02/2015Appointed Administrador Único of SOUZA & ALMEIDA SL · Madrid

Network map

3 nodes Person Company
souza-de-assis-fabianaSOUZA & ALMEIDA SLSOUZA & ALMEIDA SLVELOX INVESTIMENTS SLVELOX INVESTIMENTS SL

Identity matched by name · homonyms possible.