Varlan Andrei
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- GRUPO MD 360 SL, DYNACAR AUTOMOTIVE SOCIEDAD LIMITADA, SIGUE GLOBAL SERVICES SPAIN SA
Summary
Varlan Andrei appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of GRUPO MD 360 SL (Guadalajara) since 28 August 2024. GRUPO MD 360 SL is based in Guadalajara and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 29 March 2019, share capital of €3,500. The earliest registered mandate dates from 6 October 2011, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 28 August 2024. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Guadalajara and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Maftei Constantin Lucian.
Offices held
Commercial registries
Guadalajara · Madrid
Companies · current (1)
Administrador Único since 28/08/2024
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Guadalajara · Sociedad Limitada (SL) · incorporated 29/03/2019 · capital €3,500 · 5 BORME filings
Corporate purpose: 1. Compraventa de bienes inmobiliarios por cuenta propia. 2. Alquiler de bienes inmobiliarios por cuenta propia.
B19327220 · Guadalajara
Companies · former (2)
Former Administrador Solidario · from 19/07/2018 to 01/04/2024
Active · Cabanillas del Campo · Sociedad Limitada (SL) · incorporated 27/07/2018 · capital €3,000 · 4 BORME filings
Corporate purpose: Mantenimiento y reparación de vehículos de motor.
B19323484 · Guadalajara
Former Apoderado · from 06/10/2011 to 24/04/2019
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…
A84285071 · Madrid
Timeline (5)
- 28/08/2024Appointed Administrador Único of GRUPO MD 360 SL · Guadalajara
- 01/04/2024Ceased as Administrador Solidario of DYNACAR AUTOMOTIVE SOCIEDAD LIMITADA · Guadalajara
- 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 19/07/2018Appointed Administrador Solidario of DYNACAR AUTOMOTIVE SOCIEDAD LIMITADA · Guadalajara
- 06/10/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
Co-directors (1)
- Maftei Constantin Lucian · Administrador Único
Network map
Identity matched by name · homonyms possible.