People
PRASAD SAMEER
The BORME has published the name PRASAD SAMEER among the officers of 3 companies since 2009. In 3 of them it holds a role with no resignation published. Its latest appearance is dated 12/12/2024, at IEC CREDIT SL EN LIQUIDACION.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
Sign in or create a free account to follow this personCareer
One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- IEC CREDIT GROUP SL EN LIQUIDACIONAdm. Unico: 31/10/2022 – 12/12/2024Liquidador: 12/12/2024 – today
- IEC CREDIT SL EN LIQUIDACIONAdm. Unico: 27/01/2021 – 12/12/2024Liquidador: 12/12/2024 – today
- INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACIONAdm. Unico: 22/11/2022 – 12/12/2024Liquidador: 12/12/2024 – today
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| IEC CREDIT SL EN LIQUIDACIONMadridDissolved | Liquidador | BORME-A-2024-239-28· Notice 538853 | — | No resignation published |
| IEC CREDIT SL EN LIQUIDACIONMadridDissolved | Adm. Unico | BORME-A-2021-17-28· Notice 39533 | BORME-A-2024-239-28· Notice 538853 | Resigned |
| INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACIONMadridDissolved | Liquidador | BORME-A-2024-239-28· Notice 538852 | — | No resignation published |
| INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACIONMadridDissolved | Adm. Unico | BORME-A-2022-222-28· Notice 510456 | BORME-A-2024-239-28· Notice 538852 | Resigned |
| IEC CREDIT GROUP SL EN LIQUIDACIONMadridDissolved | Liquidador | BORME-A-2024-239-28· Notice 538851 | — | No resignation published |
| IEC CREDIT GROUP SL EN LIQUIDACIONMadridDissolved | Adm. Unico | BORME-A-2022-208-28· Notice 476878 | BORME-A-2024-239-28· Notice 538851 | Resigned |
Other appearances (3)
- Declaration of sole ownership · Socio único · IEC CREDIT SL EN LIQUIDACION ·BORME-A-2021-17-28· Notice 39533
- Declaration of sole ownership · Socio único · INVESTMENT EVOLUTION CREDIT SL EN LIQUIDACION ·BORME-A-2022-222-28· Notice 510456
- Declaration of sole ownership · Socio único · IEC CREDIT GROUP SL EN LIQUIDACION ·BORME-A-2022-208-28· Notice 476878
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- CHAMORRO PARDO DAVID3 in common
- GIL MORALEDA VICTOR3 in common
- REY GARCIA JOSE MANUEL3 in common
- IEC CREDIT GROUP SL1 in common
- INVESTMENT EVOLUTION CREDIT SA1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.