Zineb Benkiran

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
APOLLONIA TOPCO S.L, AESTES DENTAL SL, APOLLONIA TOPCO SL

Summary

Zineb Benkiran appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of APOLLONIA TOPCO S.L (Barcelona). APOLLONIA TOPCO S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 29 November 2019, at APOLLONIA TOPCO SL; the most recent began on 5 July 2021. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fernandez Algaba Carlos, Torre de Silva Lopez de Letona Alonso Iñigo, Tyrone Nadaud Cooney and 9 others.

Offices held

Consejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B88526116 · Barcelona

Companies · former (2)

Former Consejero · from 05/07/2021 to 26/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2017 · capital €45,079,472 · 59 BORME filings

Corporate purpose: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios naturales y…

B87864955 · Madrid

Former Consejero · from 29/11/2019 to 12/02/2020

Active · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €3,000 · 6 BORME filings

Corporate purpose: a) Mediar, intermediar y coordinar la prestación de toda clase de servicios médicos, quirúrgicos y asistenciales, en particular los relativos a las especialidades de odontología e implantología. b) Explotar y administrar clínicas…

M698926 · Madrid

Timeline (4)

  1. 26/07/2023Ceased as Consejero of AESTES DENTAL SL · Madrid
  2. 05/07/2021Appointed Consejero of AESTES DENTAL SL · Madrid
  3. 12/02/2020Ceased as Consejero of APOLLONIA TOPCO SL · Madrid
  4. 29/11/2019Appointed Consejero of APOLLONIA TOPCO SL · Madrid

Co-directors (12)

Network map

8 nodes Person Company
zineb-benkiranAPOLLONIA TOPCO S.LAPOLLONIA TOPCO S.LFERNANDEZ ALGABA CARLOSFERNANDEZ ALGABA CAR…TORRE DE SILVA LOPEZ DE LETONA ALONSO IÑIGOTORRE DE SILVA LOPEZ…TYRONE NADAUD COONEYTYRONE NADAUD COONEYGUISADO TRUEBA EVAGUISADO TRUEBA EVAMATTHEW MICHAEL THEODORAKISMATTHEW MICHAEL THEO…SOBREPERA SEGURA ROGERSOBREPERA SEGURA ROG…

Identity matched by name · homonyms possible.