Ilya Kanevskiy
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- LASER (SPAIN) HOLDCO SL, LASER SPAIN PROPCO I SL, LASER (SPAIN) PROPCO II SL, LASER (SPAIN) HOLDCO S.L, LASER (SPAIN) PROPCO I S.L, LASER (SPAIN) PROPCO II S.L
Summary
Ilya Kanevskiy appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 November 2018, at LASER (SPAIN) HOLDCO S.L; the most recent began on 5 December 2018. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Lopez Fernandez Francisco Javier, Sandrine Honnart, Orozco Law Richard Michael and 12 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Apoderado · until 04/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B67173682 · Madrid
Former Apoderado · until 10/10/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B67165340 · Madrid
Former Apoderado · until 10/10/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B67165332 · Madrid
Former Apoderado Mancomunado · from 12/11/2018 to 10/06/2025
Active · incorporated 26/02/2018 · capital €3,543,000 · 21 BORME filings
Corporate purpose: ACTIVIDAD ECONOMICA PRINCIPAL LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN ...
B518165 · Barcelona
Former Apoderado Mancomunado · from 12/11/2018 to 13/05/2025
Active · incorporated 14/02/2018 · capital €1,353,000 · 22 BORME filings
Corporate purpose: LA ACTIVIDAD ECONOMICA PRINCIPAL LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN ...
B515582 · Barcelona
Former Apoderado Mancomunado · from 05/12/2018 to 08/05/2025
Active · incorporated 14/02/2018 · capital €1,353,000 · 20 BORME filings
Corporate purpose: LA ACTIVIDAD ECONOMICA PRINCIPAL LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN ...
B515595 · Barcelona
Former Apoderado Mancomunado · from 05/12/2018 to 20/07/2024
Active · incorporated 26/02/2018 · capital €843,000 · 23 BORME filings
Corporate purpose: ACTIVIDAD ECONOMICA PRINCIPAL LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN ...
B518161 · Barcelona
Timeline (17)
- 04/11/2025Ceased as Apoderado of LASER (SPAIN) HOLDCO SL · Madrid
- 10/10/2025Ceased as Apoderado of LASER SPAIN PROPCO I SL · Madrid
- 10/10/2025Ceased as Apoderado of LASER (SPAIN) PROPCO II SL · Madrid
- 10/06/2025Ceased as Presidente of LASER (SPAIN) HOLDCO S.L · Barcelona
- 13/05/2025Ceased as Presidente of LASER (SPAIN) PROPCO I S.L · Barcelona
- 08/05/2025Ceased as Presidente of LASER (SPAIN) PROPCO II S.L · Barcelona
- 20/07/2024Ceased as Presidente of LASER (SPAIN) PROPCO III S.L · Barcelona
- 16/07/2024Ceased as Apoderado Mancomunado of LASER (SPAIN) PROPCO III S.L · Barcelona
- 03/09/2020Appointed Apoderado Mancomunado of LASER (SPAIN) PROPCO II S.L · Barcelona
- 01/09/2020Appointed Apoderado Mancomunado of LASER (SPAIN) PROPCO I S.L · Barcelona
- 18/09/2019Appointed Apoderado Solidario/Mancomunado of LASER (SPAIN) PROPCO III S.L · Barcelona
- 05/06/2019Appointed Apoderado Mancomunado of LASER (SPAIN) PROPCO III S.L · Barcelona
- 22/05/2019Appointed Apoderado Mancomunado of LASER (SPAIN) HOLDCO S.L · Barcelona
- 05/12/2018Appointed Presidente of LASER (SPAIN) PROPCO II S.L · Barcelona
- 05/12/2018Appointed Presidente of LASER (SPAIN) PROPCO III S.L · Barcelona
- 12/11/2018Appointed Presidente of LASER (SPAIN) PROPCO I S.L · Barcelona
- 12/11/2018Appointed Presidente of LASER (SPAIN) HOLDCO S.L · Barcelona
Co-directors (15)
- Lopez Fernandez Francisco Javier · Presidente
- Sandrine Honnart · Consejero
- Orozco Law Richard Michael · Secretario no Consejero
- Tom Metcalf · Consejero
- Lopez Fernandez Francisco Javier · Presidente
- Sandrine Honnart · Consejero
- Orozco Law Richard Michael · Secretario no Consejero
- Tom Metcalf · Consejero
- Paul Collin · Administrador Solidario
- James Golunski · Administrador Solidario
- Steven Richards · Administrador Solidario
- Muñoz Ubeda Alvaro · Secretario
- Rodriguez Santos Antonio · Presidente
- Olives Cantalejo David · Consejero
- Niccolo Coresi · Consejero
- Fernandez Gonzalez Emiliano · Consejero
- Lopez Fernandez Francisco Javier · Consejero
- Quiros Stephanie Lirio · Consejero
- Tom Metcalf · Consejero
- Rodriguez de Santos Antonio · Consejero
- Olives Cantalejo David · Consejero
- Castro Conde Raquel · Consejero
- Niccolo Coresi · Consejero
- Lopez Fernandez Francisco Javier · Consejero
- Quiros Stephanie Lirio · Consejero
- Tom Metcalf · Consejero
Network map
Identity matched by name · homonyms possible.