Kharitonova Olga
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- WIN - WISE INVESTMENTS SL, TENIS EL CASCO SL, PROMOCIONES ANASTASIA 2007 SL, ROYAL TENNIS CLUB MARBELLA SL, INVERSIONES HOSTELERAS CUANKOR SL
Summary
Kharitonova Olga appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of WIN - WISE INVESTMENTS SL (Málaga) since 8 June 2015. WIN - WISE INVESTMENTS SL is based in Marbella and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2015, share capital of €3,000. The earliest registered mandate dates from 31 March 2014, at ROYAL TENNIS CLUB MARBELLA SL; the most recent began on 28 March 2017. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Trofimova Prosviriakova Olga, Abuhaimid Ahmed Abdulrahman I, Abuhaimid Abdulrahman Ibrhaim M and 1 other.
Offices held
Commercial registries
Málaga
Companies · current (1)
Administrador Único since 08/06/2015
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 05/06/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles.
B93410439 · Málaga
Companies · former (4)
Former Administrador Único · from 28/03/2017 to 28/03/2017
Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Marbella · Sociedad Limitada (SL) · capital €574,352 · 8 BORME filings
B92116359 · Málaga
Former Liquidador · from 06/04/2016 to 05/01/2017
Struck off · Sociedad Limitada (SL) · capital €11,010 · 3 BORME filings
B92893197 · Málaga
Former Administrador Único · from 31/03/2014 to 14/01/2016
Active · Actividades de los clubes deportivos (CNAE 9312) · Marbella · Sociedad Limitada (SL) · capital €4,653,620 · 12 BORME filings
Corporate purpose: Actividad Principal: Actividades de los clubes deportivos (CNAE 9312) - Otras actividades: Gestión de instalaciones deportivas, y escuela y servicio de perfeccionamiento del deporte. Importación, exportación y comercio al mayor y detalle de todo tipo de productos relacionados con el deporte.
B92123512 · Málaga
Former Administrador Único · from 31/03/2014 to 25/09/2015
Active · Hoteles y alojamientos similares (CNAE 5510) · Marbella · Sociedad Limitada (SL) · capital €269,640 · 5 BORME filings
B92081884 · Málaga
Timeline (10)
- 31/07/2017Ceased as Administrador Único of TENIS EL CASCO SL · Málaga
- 05/01/2017Ceased as Administrador Único of PROMOCIONES ANASTASIA 2007 SL · Málaga
- 06/04/2016Ceased as Administrador Solidario of PROMOCIONES ANASTASIA 2007 SL · Málaga
- 06/04/2016Appointed Administrador Único of PROMOCIONES ANASTASIA 2007 SL · Málaga
- 14/01/2016Ceased as Administrador Único of ROYAL TENNIS CLUB MARBELLA SL · Málaga
- 25/09/2015Ceased as Administrador Único of INVERSIONES HOSTELERAS CUANKOR SL · Málaga
- 08/06/2015Appointed Administrador Único of WIN - WISE INVESTMENTS SL · Málaga
- 31/03/2014Ceased as Administrador Solidario of INVERSIONES HOSTELERAS CUANKOR SL · Málaga
- 31/03/2014Appointed Administrador Único of INVERSIONES HOSTELERAS CUANKOR SL · Málaga
- 31/03/2014Appointed Administrador Único of ROYAL TENNIS CLUB MARBELLA SL · Málaga
Co-directors (4)
- Trofimova Prosviriakova Olga · Administrador Único
- Abuhaimid Ahmed Abdulrahman I · Administrador Solidario
- Abuhaimid Abdulrahman Ibrhaim M · Administrador Solidario
- Sergacheva Mariya · Administrador Único
Network map
Tourist licences
Plausible match: the company's province matches the lets'.
Identity matched by name · homonyms possible.