Afsharinejad Raoof

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ANVA TRADING SL, SAVALAN REY EUROPE SL, HOSTELERIA VESUVIO SL

Summary

Afsharinejad Raoof appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of ANVA TRADING SL (Málaga), as well as in 1 other company. ANVA TRADING SL is based in Marbella — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Schuler Nuray and Vandenheede Andre Donald.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (2)

Administrador Único (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92093970 · Málaga

Administrador Solidario (in office)

Struck off · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92833953 · Málaga

Companies · former (1)

Former Administrador Solidario · from 17/02/2012 to 25/07/2012

Struck off · Mijas · Sociedad Limitada (SL) · incorporated 16/01/2012 · capital €3,200 · 4 BORME filings

Corporate purpose: La explotación de toda clase de negocios y establecimientos destinados a la hostelería.

B93169258 · Málaga

Timeline (2)

  1. 25/07/2012Ceased as Administrador Solidario of HOSTELERIA VESUVIO SL · Málaga
  2. 17/02/2012Appointed Administrador Solidario of HOSTELERIA VESUVIO SL · Málaga

Co-directors (2)

Network map

4 nodes Person Company
afsharinejad-raoofANVA TRADING SLANVA TRADING SLSAVALAN REY EUROPE SLSAVALAN REY EUROPE SLVANDENHEEDE ANDRE DONALDVANDENHEEDE ANDRE DO…

Identity matched by name · homonyms possible.