filings.es

Spain › Search

Trofimov Dmitry

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
WELFA COSTA BLANCA SL, FINANCIAL HOUSE COSTABLANCA SL, STANDARTINVEST COSTABLANCA SL, PARADIGMA MEDICAL SL

Companies — current (2)

WELFA COSTA BLANCA SLCurrent

Administrador Único since 12/12/2018

B54963848 · Alicante

FINANCIAL HOUSE COSTABLANCA SLCurrent

Apoderado since 03/09/2012

A130304 · Alicante

Companies — former (2)

STANDARTINVEST COSTABLANCA SLFormer

Former Administrador Único · from 25/07/2013 to 18/10/2018

B54721501 · Alicante

PARADIGMA MEDICAL SLFormer

Former Administrador Único · from 13/06/2012 to 02/04/2013

B54584461 · Alicante

Network map

4 nodes Person Company
trofimov-dmitryWELFA COSTA BLANCA SLWELFA COSTA BLANCA SLFINANCIAL HOUSE COSTABLANCA SLFINANCIAL HOUSE COST…BABARIN MIKHAILBABARIN MIKHAIL

Identity matched by name — homonyms possible.