Ivan Sharafiev

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: FINSMART24 S.L, BOOSTR COLLECT S.L, JOYMONEY S.L, ITSMARTFINANCE INVESTMENT S.L

Summary

Ivan Sharafiev appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of FINSMART24 S.L (Barcelona) since 29 August 2017. FINSMART24 S.L is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedades de responsabilidad limitada, an active company, incorporated on 25 January 2016, share capital of €3,000. The earliest registered mandate dates from 29 August 2017, at FINSMART24 S.L; the most recent began on 15 May 2019. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Aguilera Marin Juan Ramon.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (1)

FINSMART24 S.LCurrent

Apoderado Solidario since 29/08/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/01/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: AMPLIAR A: CONCESION DE MICRO-PRESTAMOS.

B66685207 · Barcelona

Companies · former (3)

BOOSTR COLLECT S.LFormer

Former Administrador Único · from 15/05/2019 to 14/06/2023

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/05/2019 · capital €3,000 · 7 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS PARA LA RECLAMACION DEL COBRO Y RECOBRO DE DEUDAS A MOROSOS EN GENERAL,INCLUYENDO ACCIONES DE RECLAMACION DE IMPORTES Y REQUERIMIENTOS FORMALES DE PAGO,MEDIANTE LA LOCALIZACION...

B67426635 · Barcelona

JOYMONEY S.LFormer

Former Administrador Único · from 08/01/2019 to 02/02/2023

Struck off · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/12/2018 · capital €58,000 · 12 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE TODA CLASE DE SERVICIOS Y ASESORIAS O CONSULTORIAS FINANCIERAS Y DE CUALQUIER CARACTER TALES COMO LEGALES,ADMINISTRATIVAS,DE TESORERIA,AUDITORIAS,MERCADOTECNICA,PREPARACION DE BALANCES...

B67336826 · Barcelona

ITSMARTFINANCE INVESTMENT S.LFormer

Former Administrador Único · from 15/05/2019 to 02/02/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/05/2019 · capital €68,000 · 10 BORME filings

Corporate purpose: AMPLIAR A: LA GESTION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE, ASI COMO LA GESTION Y ORGANIZACION...

B67426692 · Barcelona

Timeline (7)

14/06/2023Ceased as Administrador Único of BOOSTR COLLECT S.L · Barcelona
02/02/2023Ceased as Administrador Único of JOYMONEY S.L · Barcelona
02/02/2023Ceased as Administrador Único of ITSMARTFINANCE INVESTMENT S.L · Barcelona
15/05/2019Appointed Administrador Único of BOOSTR COLLECT S.L · Barcelona
15/05/2019Appointed Administrador Único of ITSMARTFINANCE INVESTMENT S.L · Barcelona
08/01/2019Appointed Administrador Único of JOYMONEY S.L · Barcelona
29/08/2017Appointed Apoderado Solidario of FINSMART24 S.L · Barcelona

Co-directors (1)

FINSMART24 S.L

Aguilera Marin Juan Ramon · Administrador Único

Network map

3 nodes Person Company

Identity matched by name · homonyms possible.