Khazine Leonid

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
TRIAGE DE MANILVA SL, DB TRIAGE DREAMES SL, MYR MARBELLA SL, AYUR VIDA SL, FERNALEON SL

Summary

Khazine Leonid appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of TRIAGE DE MANILVA SL (Málaga) since 28 November 2016, as well as in 3 other companies. TRIAGE DE MANILVA SL is based in Estepona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 2 May 2014, share capital of €3,006. The earliest registered mandate dates from 6 April 2011, at FERNALEON SL; the most recent began on 28 November 2016. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Málaga. The boards of these companies also include Shipilova Oxana and Muñoz Astorga Maria Rocio.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga

Companies · current (4)

TRIAGE DE MANILVA SLCurrent

Administrador Único since 28/11/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Estepona · Sociedad Limitada (SL) · incorporated 02/05/2014 · capital €3,006 · 7 BORME filings

Corporate purpose: La elaboración, compra y venta de uvas, vinos y alcoholes. El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y espirituosos. La construcción, compra y adquisición, en todo o en parte, y…

B93330058 · Málaga

DB TRIAGE DREAMES SLCurrent

Administrador Mancomunado since 28/07/2016

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Estepona · Sociedad Limitada (SL) · incorporated 28/10/2015 · capital €3,006 · 2 BORME filings

Corporate purpose: Servicios integrales a edificios e instalaciones, la limpieza general de interiores, el mantenimiento, la eliminación de la basura, la protección y la seguridad, el despacho del correo, los servicios de recepción, lavandería, y los…

B93429082 · Málaga

MYR MARBELLA SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B29742152

AYUR VIDA SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92477264

Companies · former (1)

FERNALEON SLFormer

Former Administrador Único · from 06/04/2011 to 30/09/2021

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Marbella · Sociedad Limitada (SL) · capital €527,913 · 8 BORME filings

B92847870 · Málaga

Timeline (7)

  1. 30/09/2021Ceased as Administrador Único of FERNALEON SL · Málaga
  2. 28/11/2016Appointed Administrador Único of TRIAGE DE MANILVA SL · Málaga
  3. 28/07/2016Appointed Administrador Mancomunado of DB TRIAGE DREAMES SL · Málaga
  4. 11/01/2016Ceased as Administrador Solidario of FERNALEON SL · Málaga
  5. 11/01/2016Appointed Administrador Único of FERNALEON SL · Málaga
  6. 06/04/2011Appointed Administrador Solidario of FERNALEON SL · Málaga
  7. 22/02/2011Ceased as Administrador Mancomunado of FERNALEON SL · Málaga

Co-directors (2)

DB TRIAGE DREAMES SL
FERNALEON SL

Network map

6 nodes Person Company
khazine-leonidTRIAGE DE MANILVA SLTRIAGE DE MANILVA SLDB TRIAGE DREAMES SLDB TRIAGE DREAMES SLMYR MARBELLA SLMYR MARBELLA SLAYUR VIDA SLAYUR VIDA SLSHIPILOVA OXANASHIPILOVA OXANA

Identity matched by name · homonyms possible.