Maria Volkova

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
INICIATIVES S'AGARO SL, FF RAINO TECH SOCIEDAD LIMITADA, HAMPTON DEVELOPMENTS SL, BANCO ESPAÑOL DE CREDITO SA

Summary

Maria Volkova appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 August 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 6 November 2012. The companies are registered in Girona and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Anzhelika Andreeva and Feodor Kouznetsov.

Offices held

Apoderado

Commercial registries

Girona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

INICIATIVES S'AGARO SLFormer

Former Apoderado · until 30/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castell D'Aro, Platja D'Aro I S'Agaró · Sociedad Limitada (SL) · capital €640,000 · 7 BORME filings

B17820440 · Girona

FF RAINO TECH SOCIEDAD LIMITADAFormer

Former Apoderado · until 17/12/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castell D'Aro, Platja D'Aro I S'Agaró · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: La promoción inmobiliaria, construcción y compraventa de fincas rústicas y urbanas, pisos, edificios para viviendas, edificios comerciales e industriales, almacenes, urbanizaciones y cualquier clase de inmuebles, así como todas las…

B17942921 · Girona

HAMPTON DEVELOPMENTS SLFormer

Former Apoderado · from 06/11/2012 to 19/02/2018

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Castell-Platja D'Aro · Sociedad Limitada (SL) · capital €942,500 · 5 BORME filings

B17787011 · Girona

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 10/08/2009 to 29/07/2011

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Timeline (6)

  1. 30/03/2022Ceased as Apoderado of INICIATIVES S'AGARO SL · Girona
  2. 17/12/2019Ceased as Apoderado of FF RAINO TECH SOCIEDAD LIMITADA · Girona
  3. 19/02/2018Ceased as Apoderado of HAMPTON DEVELOPMENTS SL · Girona
  4. 06/11/2012Appointed Apoderado of HAMPTON DEVELOPMENTS SL · Girona
  5. 29/07/2011Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  6. 10/08/2009Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (2)

INICIATIVES S'AGARO SL
FF RAINO TECH SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.