Talnikov Dmitry

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MACKISI INVESTMENTS SL, HILVERSUM INVESTMENTS SL

Summary

Talnikov Dmitry appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of MACKISI INVESTMENTS SL (Málaga) since 17 June 2010. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Kiriyanov Alexey, Kochetkova Marina, Mordkovich Dmitrii and 2 others.

Offices held

Consejero

Commercial registries

Málaga

Companies · current (1)

MACKISI INVESTMENTS SLCurrent

Consejero since 17/06/2010

Active · Sociedad Limitada (SL) · incorporated 07/10/2009 · capital €4,000 · 5 BORME filings

Corporate purpose: COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TERRENOS, TANTO RUSTICOS COMO URBANOS, ASI COMO INMUEBLES.

B93013670 · Málaga

Companies · former (1)

HILVERSUM INVESTMENTS SLFormer

Former Consejero · from 17/06/2010 to 28/09/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92369990 · Málaga

Timeline (3)

  1. 28/09/2018Ceased as Consejero Delegado Mancomunado of HILVERSUM INVESTMENTS SL · Málaga
  2. 17/06/2010Appointed Consejero of MACKISI INVESTMENTS SL · Málaga
  3. 17/06/2010Appointed Consejero of HILVERSUM INVESTMENTS SL · Málaga

Co-directors (5)

MACKISI INVESTMENTS SL
HILVERSUM INVESTMENTS SL

Network map

4 nodes Person Company
talnikov-dmitryMACKISI INVESTMENTS SLMACKISI INVESTMENTS …KIRIYANOV ALEXEYKIRIYANOV ALEXEYKOCHETKOVA MARINAKOCHETKOVA MARINA

Identity matched by name · homonyms possible.