Company register
PB Parsanal Faynens EAD
- Company No. 207397706
- Single-member joint-stock company (EAD)
- Active
- п.к. 1766, гр. София, р-н Витоша, ул. Околовръстен път, 260
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Data from the Commercial Register
PB Parsanal Faynens EAD is single-member joint-stock company (ead) with its registered office in гр. София, Company No. 207397706. It is managed by Алехандро Хесус Гамбоа де ла Калеа and Анна Владимирова Иванова.
- Name
- ПБ Пърсънъл Файненс ЕАД
- Company No.
- 207397706
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Registered office and address
- п.к. 1766, гр. София, р-н Витоша, ул. Околовръстен път, 260
- Capital
- 511 290 EUR
- Business activity
- Подготовка на инвестиционни проекти, консултантски услуги, посредничество, управление на проекти, извършване на сделки с недвижими имоти и свързани с това услуги, комисионерски и посреднически услуги, включително свързани с недвижими имоти, както и всяка друга дейност, незабранена от българското законодателство. Всички дейности, изискващи специално разрешение или лиценз, ще се извършват след надлежното получаване на такова разрешение или лиценз.
Source: the Commercial Register and the Register of Non-Profit Legal Entities at the Registry Agency, public enquiry on the current status.
Managers and owners
Management and representation
7- А
Alehandro Hesus Gamboa de la Kalea Member of the board of directors ·
Spain · also in 6 companies - А
Anna Vladimirova Ivanova Представител, Член на съвета на директорите ·
Bulgaria · also in 2 companies - Д
Dimitar Borisov Shumarov Member of the board of directors ·
Bulgaria · also in 1 company - К
Kolin Robart Barnel Member of the board of directors ·
Bulgaria · also in 10 companies - П
Petya Nikolova Dimitrova Member of the board of directors ·
Bulgaria · also in 3 companies - Р
Rumen Dimitrov Radushev Представител, Член на съвета на директорите ·
Bulgaria · also in 1 company - С
Stivan Dadli Member of the board of directors ·
United Kingdom · also in 11 companies
Owners and partners
1-
Yurobank Balgaria AD Sole owner ·
Bulgaria
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History of changes
18 entries- Capital511 290 €
- Filed document: annual financial statements for 2023
- Capital1 000 000 лв.
- Entered as sole owner: Yurobank Balgaria AD
- Entered as member of the board of directors: Anna Vladimirova Ivanova
- Entered as member of the board of directors: Rumen Dimitrov Radushev
- Entered as member of the board of directors: Vasileya Manoli
- Entered as member of the board of directors: Eftimios Zois
- Entered as member of the board of directors: Dimitar Borisov Shumarov
- Entered as member of the board of directors: Petya Nikolova Dimitrova
- Entered as predstavitel: Anna Vladimirova Ivanova
- Entered as predstavitel: Rumen Dimitrov Radushev
- Business activityПодготовка на инвестиционни проекти, консултантски услуги, посредничество, управление на проекти, извършване на сделки с недвижими имоти и свързани с това услуги, комисионерски и посреднически услуги, включително свързани с недвижими имоти, както и всяка друга дейност, незабранена от българското…
- Registered office and addressгр. София, р-н Витоша, ул. Околовръстен път, 260
- Legal formЕднолично акционерно дружество
- NameПБ Пърсънъл Файненс
- Entered in the Commercial Register
- Filed document: current articles of association
Source: the Commercial Register, the daily open data of the Registry Agency. Changes in circumstances are from January 2021 onwards, filed documents for the whole period.
Financial indicators
in thousands of euros| Year in thousands of € | 2023 |
|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 1 (2023–2023).
The financial data is extracted automatically from the accounts filed in the Commercial Register, for information. Errors are possible – check the original accounts before an important decision.