Ievgen Shalabai

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MASTER INFORM GRUP 5000 SL, ESTRELLA ESPANA 2000 SL, MANTELL PROPERTIES S.L, BADAJOZ 10 SL

Summary

Ievgen Shalabai appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of MASTER INFORM GRUP 5000 SL (Barcelona) since 5 July 2018, as well as in 2 other companies. MASTER INFORM GRUP 5000 SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 17 February 2014, share capital of €3,000. The earliest registered mandate dates from 4 July 2016, at BADAJOZ 10 SL; the most recent began on 5 July 2018. The offices held are Apoderado Solidario, Administrador Único, Administrador Conjunto and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Toporkov Bocharov Konstantin and Palacios Manzano Jose.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador ConjuntoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

Apoderado Solidario since 05/07/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 17/02/2014 · capital €3,000 · 10 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

B66230749 · Barcelona

Administrador Único since 25/07/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

B66475831 · Barcelona

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · capital €53,000 · 2 BORME filings

B42593590 · Barcelona

Companies · former (1)

Former Administrador Solidario · from 04/07/2016 to 07/05/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €300,000 · 16 BORME filings

B62269535 · Barcelona

Timeline (6)

  1. 07/05/2024Ceased as Administrador Solidario of BADAJOZ 10 SL · Barcelona
  2. 21/04/2021Ceased as Administrador Único of BADAJOZ 10 SL · Barcelona
  3. 21/04/2021Appointed Administrador Solidario of BADAJOZ 10 SL · Barcelona
  4. 05/07/2018Appointed Apoderado Solidario of MASTER INFORM GRUP 5000 SL · Barcelona
  5. 25/07/2017Appointed Administrador Único of ESTRELLA ESPANA 2000 SL · Barcelona
  6. 04/07/2016Appointed Administrador Único of BADAJOZ 10 SL · Barcelona

Co-directors (2)

Network map

6 nodes Person Company
ievgen-shalabaiMASTER INFORM GRUP 5000 SLMASTER INFORM GRUP 5…ESTRELLA ESPANA 2000 SLESTRELLA ESPANA 2000…MANTELL PROPERTIES S.LMANTELL PROPERTIES S…TOPORKOV BOCHAROV KONSTANTINTOPORKOV BOCHAROV KO…PALACIOS MANZANO JOSEPALACIOS MANZANO JOSE

Identity matched by name · homonyms possible.