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
Summary
Khaziev Sergey appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of NARANMON INVESTMENTS ESTEPONA SL (Málaga) since 9 September 2014, as well as in 1 other company. NARANMON INVESTMENTS ESTEPONA SL is based in Marbella and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 January 2010, at LERNA INVESTMENTS SL; the most recent began on 9 September 2014. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Khoroshavtseva Liudmila and Horoit Yves.
Offices held
Commercial registries
Málaga
Companies · current (2)
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €2,117,226 · 2 BORME filings
B92269125 · Málaga
Administrador Único since 09/09/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 1 BORME filing
B92456052 · Málaga
Companies · former (4)
Former Administrador Único · from 27/06/2013 to 08/05/2024
Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92841246 · Málaga
Former Administrador Único · until 02/12/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Anónima (SA) · 18 BORME filings
Corporate purpose: La Sociedad tiene por objeto: La adquisición, promoción, explotación, administración, comercialización y arrendamiento, con especial énfasis en el arrendamiento turístico, de todo tipo de bienes inmuebles, ya sean urbanos, rústicos,…
A29593340 · Málaga
Former Administrador Único · until 27/10/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €531,558 · 9 BORME filings
B92143718 · Málaga
Former Liquidador · from 18/01/2010 to 18/01/2010
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B92142090 · Málaga
Timeline (6)
- 08/05/2024Ceased as Administrador Único of LAKOLL HOLDING COSTA SL · Málaga
- 09/09/2014Appointed Administrador Único of NARANMON INVESTMENTS ESTEPONA SL · Málaga
- 27/06/2013Appointed Administrador Único of LAKOLL HOLDING COSTA SL · Málaga
- 02/12/2011Ceased as Administrador Único of VILLA MARINA PROPERTIES SOCIMI SA · Málaga
- 27/10/2011Ceased as Administrador Único of KABIL INVESTMENTS SL · Málaga
- 18/01/2010Ceased as Administrador Único of LERNA INVESTMENTS SL · Málaga
Co-directors (2)
- Khoroshavtseva Liudmila · Administrador Único
- Khoroshavtseva Liudmila · Administrador Único
- Horoit Yves · Administrador Único
Network map
Identity matched by name · homonyms possible.