Michael Saidov

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LYSHA CAPITAL INVESTMENTS SL, LYSHA CAPITAL (YEHONATAN) SL, LYSHA CAPITAL-VIA LAIETANA 6 SL, UPL - GRACIA 2017 SL, MDM CAPITAL (SPAIN) 2017 SL

Summary

Michael Saidov appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of LYSHA CAPITAL INVESTMENTS SL (Barcelona) since 17 March 2016. LYSHA CAPITAL INVESTMENTS SL is based in Castelldefels and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 29 March 2016, share capital of €3,877. The earliest registered mandate dates from 17 March 2016, at LYSHA CAPITAL INVESTMENTS SL; the most recent began on 24 March 2017. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Dan Lallouz and Mark Tzalkovitz.

Offices held

Administrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

LYSHA CAPITAL INVESTMENTS SLCurrent

Administrador Único since 17/03/2016

Active · Promoción inmobiliaria (CNAE 4110) · Castelldefels · Sociedad Limitada (SL) · incorporated 29/03/2016 · capital €3,877 · 5 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:LA PROMOCION INMOBILIARIA CNAE 4110.OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL,LA PRESTACION DE SERVICIOS Y ASESORAMIENTO EN MATERIA DE ORGANIZACION,GESTION,DIRECCION Y ADMINISTRACION ETC.

B66727868 · Barcelona

Companies · former (4)

LYSHA CAPITAL (YEHONATAN) SLFormer

Former Liquidador · from 18/11/2016 to 03/02/2026

Liquidada · Promoción inmobiliaria (CNAE 4110) · Castelldefels · Sociedad Limitada (SL) · incorporated 25/11/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: COMO ACTIVIDAD PRINCIPAL: LA PROMOCION INMOBILIARIA (CNAE 4110). Y ADEMAS DE LAS ACTIVIDADES QUE SE ENUMERAN SEGUIDAMENTE, PRECEDIDAS DE SU CNAE: 683 ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS. ETC.

B66884255 · Barcelona

LYSHA CAPITAL-VIA LAIETANA 6 SLFormer

Former Administrador Único · from 26/05/2016 to 20/04/2022

Active · Promoción inmobiliaria (CNAE 4110) · Castelldefels · Sociedad Limitada (SL) · incorporated 02/06/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: LAP ROMOCION INMOBILIARIA CNAE 4110 ADEMAS LAS ACTIVIDADES SIGUIENTES: ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS, GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, ETC.

B66776162 · Barcelona

UPL - GRACIA 2017 SLFormer

Former Administrador Único · from 29/07/2016 to 17/06/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 07/07/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL. LA PROMOCION INMOBILIARIA (CNAE 4110), Y ADEMAS LAS ACTIVIDADES QUE SE ENUMERAN SEGUIDAMENTE PRECEDIDAS DE SU RESPECTIVO CNAE: 683 ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS. ETC.

B66824277 · Barcelona

MDM CAPITAL (SPAIN) 2017 SLFormer

Former Administrador Solidario · from 24/03/2017 to 16/06/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 19/01/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: ADQUISICION, EXPLOTACION, ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES, RUSTICOS Y URBANOS, EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, INCLUYENDO REHABILITACION TANTO DE EDIFICIOS,VIVIENDAS,ETC.

B66658428 · Barcelona

Timeline (11)

  1. 24/02/2023Ceased as Administrador Único of LYSHA CAPITAL (YEHONATAN) SL · Barcelona
  2. 20/04/2022Ceased as Administrador Único of LYSHA CAPITAL-VIA LAIETANA 6 SL · Barcelona
  3. 17/06/2021Ceased as Administrador Único of UPL - GRACIA 2017 SL · Barcelona
  4. 16/06/2021Ceased as Administrador Solidario of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  5. 04/11/2020Ceased as Administrador Solidario of LYSHA CAPITAL-VIA LAIETANA 6 SL · Barcelona
  6. 04/11/2020Appointed Administrador Único of LYSHA CAPITAL-VIA LAIETANA 6 SL · Barcelona
  7. 24/03/2017Appointed Administrador Solidario of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  8. 18/11/2016Appointed Administrador Único of LYSHA CAPITAL (YEHONATAN) SL · Barcelona
  9. 29/07/2016Appointed Administrador Único of UPL - GRACIA 2017 SL · Barcelona
  10. 26/05/2016Appointed Administrador Solidario of LYSHA CAPITAL-VIA LAIETANA 6 SL · Barcelona
  11. 17/03/2016Appointed Administrador Único of LYSHA CAPITAL INVESTMENTS SL · Barcelona

Co-directors (2)

MDM CAPITAL (SPAIN) 2017 SL
UPL - GRACIA 2017 SL

Network map

2 nodes Person Company
michael-saidovLYSHA CAPITAL INVESTMENTS SLLYSHA CAPITAL INVEST…

Identity matched by name · homonyms possible.