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Khaziev Sergey

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
NOGARA BUSSINES SL, NARANMON INVESTMENTS ESTEPONA SL, LAKOLL HOLDING COSTA SL, VILLA MARINA PROPERTIES SOCIMI SA, KABIL INVESTMENTS SL, LERNA INVESTMENTS SL

Companies — current (2)

NOGARA BUSSINES SLCurrent

Administrador Único (in office)

Administrador Único

B92269125 · Málaga

NARANMON INVESTMENTS ESTEPONA SLCurrent

Administrador Único since 09/09/2014

B92456052 · Málaga

Companies — former (4)

LAKOLL HOLDING COSTA SLFormer

Former Administrador Único · from 27/06/2013 to 08/05/2024

B92841246 · Málaga

VILLA MARINA PROPERTIES SOCIMI SAFormer

Former Administrador Único · until 02/12/2011

A29593340 · Málaga

KABIL INVESTMENTS SLFormer

Former Administrador Único · until 27/10/2011

B92143718 · Málaga

LERNA INVESTMENTS SLFormer

Former Liquidador · from 18/01/2010 to 18/01/2010

B92142090 · Málaga

Co-directors (2)

Network map

3 nodes Person Company
khaziev-sergeyNOGARA BUSSINES SLNOGARA BUSSINES SLNARANMON INVESTMENTS ESTEPONA SLNARANMON INVESTMENTS…

Identity matched by name — homonyms possible.