Силвио Леони
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| СБР-Банкя Инв. АД | 10.06.2019 г. | Beneficial Owner | - | - |
| СБР-Сапарева баня Инв. АД | 11.06.2019 г. | Beneficial Owner | - | - |
| СБР - Баня Инв. АД | 12.06.2019 г. | Beneficial Owner | - | - |
| СПЕЦИАЛИЗИРАНА БОЛНИЦА ЗА РЕХАБИЛИТАЦИЯ - БАНЯ АД | 16.08.2019 г. | Beneficial Owner | - | 0 - 100K BGN |
| СПЕЦИАЛИЗИРАНА БОЛНИЦА ЗА РЕХАБИЛИТАЦИЯ-БАНКЯ АД | 19.08.2019 г. | Beneficial Owner | - | 5M - 15M BGN |
| БАНКЯ-21 АД | 21.08.2019 г. | Beneficial Owner | - | - |
| МК 9494 ЕООД | 9.09.2019 г. | Beneficial Owner | - | - |
| Д.М. ЕООД | 12.09.2019 г. | Beneficial Owner | - | - |
| СПЕЦИАЛИЗИРАНА БОЛНИЦА ЗА РЕХАБИЛИТАЦИЯ-САПАРЕВА БАНЯ АД | 11.11.2019 г. | Beneficial Owner | - | 1M - 5M BGN |
Period:
10.06.2019 г.
- present
Role:
Beneficial Owner
Period:
11.06.2019 г.
- present
Role:
Beneficial Owner
Period:
12.06.2019 г.
- present
Role:
Beneficial Owner
Period:
16.08.2019 г.
- present
Role:
Beneficial Owner
Revenue:
0 - 100K BGN
Period:
19.08.2019 г.
- present
Role:
Beneficial Owner
Revenue:
5M - 15M BGN
Period:
21.08.2019 г.
- present
Role:
Beneficial Owner
Period:
9.09.2019 г.
- present
Role:
Beneficial Owner
Period:
12.09.2019 г.
- present
Role:
Beneficial Owner
Period:
11.11.2019 г.
- present
Role:
Beneficial Owner
Revenue:
1M - 5M BGN
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| СБР-Банкя Инв. АД | 10.06.2019 г. | Offshore Control Company Representative | - |
| СБР-Сапарева баня Инв. АД | 11.06.2019 г. | Offshore Control Company Representative | - |
| БАНКЯ-21 АД | 21.08.2019 г. | Offshore Control Company Representative | - |
| МК 9494 ЕООД | 9.09.2019 г. | Offshore Control Company Representative | - |
| Д.М. ЕООД | 12.09.2019 г. | Offshore Control Company Representative | - |
| СПЕЦИАЛИЗИРАНА БОЛНИЦА ЗА РЕХАБИЛИТАЦИЯ-САПАРЕВА БАНЯ АД | 11.11.2019 г. | Offshore Control Company Representative | 1M - 5M BGN |
Period:
10.06.2019 г.
- present
Role:
Offshore Control Company Representative
Period:
11.06.2019 г.
- present
Role:
Offshore Control Company Representative
Period:
21.08.2019 г.
- present
Role:
Offshore Control Company Representative
Period:
9.09.2019 г.
- present
Role:
Offshore Control Company Representative
Period:
12.09.2019 г.
- present
Role:
Offshore Control Company Representative
Period:
11.11.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
1M - 5M BGN
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