Tatiana Pankina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EXFRAME CM SOCIEDAD ANONIMA, ELS TREMOLS FOGARS SL, EXFRAME IBERICA SUCURSAL EN ESPAÑA

Summary

Tatiana Pankina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of EXFRAME CM SOCIEDAD ANONIMA (Madrid) since 18 October 2024. EXFRAME CM SOCIEDAD ANONIMA is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 February 2014, at ELS TREMOLS FOGARS SL; the most recent began on 18 October 2024. The offices held are Apoderado and Liquidador. The companies are registered in Madrid, Barcelona and Girona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Mirzabalajev Marat.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid · Barcelona · Girona

Companies · current (1)

Apoderado since 18/10/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A72879059 · Madrid

Companies · former (2)

Former Liquidador · from 03/02/2014 to 28/12/2022

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Fogars de la Selva · Sociedad Limitada (SL) · incorporated 18/09/2012 · capital €40,000 · 4 BORME filings

Corporate purpose: LOS SERVICIOS PROPIOS DE RESTAURANTE,BAR Y CAFETERIA.

B65870875 · Barcelona

Former Apoderado · from 01/08/2024 to null

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · 3 BORME filings

Corporate purpose: 6499.

W0235255G · Girona

Timeline (4)

  1. 18/10/2024Appointed Apoderado of EXFRAME CM SOCIEDAD ANONIMA · Madrid
  2. 01/08/2024Appointed Apoderado of EXFRAME IBERICA SUCURSAL EN ESPAÑA · Girona
  3. 28/12/2022Ceased as Administrador Único of ELS TREMOLS FOGARS SL · Barcelona
  4. 03/02/2014Appointed Administrador Único of ELS TREMOLS FOGARS SL · Barcelona

Co-directors (1)

Network map

3 nodes Person Company
tatiana-pankinaEXFRAME CM SOCIEDAD ANONIMAEXFRAME CM SOCIEDAD …MIRZABALAJEV MARATMIRZABALAJEV MARAT

Identity matched by name · homonyms possible.