Anna Kharikhanova

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
STOCKCROWD PFP S.L, GROW. LY PLATAFORMA DE FINANCIACION PARTICIPATIVA SL

Summary

Anna Kharikhanova appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of STOCKCROWD PFP S.L (Barcelona) since 8 July 2022. The earliest registered mandate dates from 22 November 2016, at GROW. LY PLATAFORMA DE FINANCIACION PARTICIPATIVA SL; the most recent began on 8 July 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Fernandez Hontoria Eduardo, Sala Amat Ignacio Javier, Badia Camprubi Josep and 6 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 08/07/2022

Active · incorporated 16/11/2015 · capital €181,361 · 18 BORME filings

Corporate purpose: LA REALIZACION DE LA ACTIVIDAD PROPIA DE LAS PLATAFORMAS DE FINANCIACION PARTICIPATIVA REGULADAS EN LA LEY 5/2015,DE 27 DE ABRIL,DE FOMENTO DE LA FINANCIACION EMPRESARIAL Y/O CUALQUIER OTRA NORMA QUE LA SUSTITUYA,MODIFIQUE...

B476849 · Barcelona

Companies · former (1)

Former Apoderado · from 22/11/2016 to 26/07/2022

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2013 · capital €818,478 · 21 BORME filings

Corporate purpose: El objeto consistirá en poner en contacto, de manera profesional y a traves de páginas web u otros medios electrónicos, a una pluralidad de persona físicas o jurídicas que ofrecen financiación en nombre propio para destinarlo a un proyecto de financiación participativa, denominados promotores.

B86899416 · Madrid

Timeline (3)

  1. 26/07/2022Ceased as Apoderado of GROW. LY PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid
  2. 08/07/2022Appointed Apoderado Solidario of STOCKCROWD PFP S.L · Barcelona
  3. 22/11/2016Appointed Apoderado of GROW. LY PLATAFORMA DE FINANCIACION PARTICIPATIVA SL · Madrid

Co-directors (9)

Network map

13 nodes Person Company
anna-kharikhanovaSTOCKCROWD PFP S.LSTOCKCROWD PFP S.LAGUILAR FERNANDEZ HONTORIA EDUARDOAGUILAR FERNANDEZ HO…SALA AMAT IGNACIO JAVIERSALA AMAT IGNACIO JA…BADIA CAMPRUBI JOSEPBADIA CAMPRUBI JOSEPBADIA QUINTANA MIREIABADIA QUINTANA MIREIABARRABES INTERNET SLBARRABES INTERNET SLCHARMING CRYSTAL LTDCHARMING CRYSTAL LTDGROW.LI PLATAFORMA DE FINANCIACION PARTICIPATIVA SGROW.LI PLATAFORMA D…ENTRIL TRADERS SLENTRIL TRADERS SLGARCIA PUIGPELAT NURIAGARCIA PUIGPELAT NUR…PALLARES NADAL SERGIPALLARES NADAL SERGIPALLARES NADAL SERGIOPALLARES NADAL SERGIO

Identity matched by name · homonyms possible.