Montcheva Ivanova Ivalina

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SEAPEAK MARITIME SPAIN SL, NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA, NAVIERA SEAPEAK MARITIME GAS SL, NAVIERA SEAPEAK MARITIME GAS II SL, NAVIERA SEAPEAK MARITIME GAS IV SL

Summary

Montcheva Ivanova Ivalina appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of SEAPEAK MARITIME SPAIN SL (Madrid) since 16 June 2022. SEAPEAK MARITIME SPAIN SL is based in Madrid and operates in Transporte marítimo de mercancías (CNAE 5020) — Sociedad Limitada (SL), an active company, share capital of €3,000. The earliest registered mandate dates from 10 June 2022, at NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA; the most recent began on 16 June 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Nielsen Michel Christian, Helen Small Jennifer and Kremin Mark James.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

SEAPEAK MARITIME SPAIN SLCurrent

Apoderado since 16/06/2022

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 54 BORME filings

B83974162 · Madrid

Companies · former (4)

NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADAFormer

Former Apoderado · from 10/06/2022 to 20/01/2026

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B82715756 · Madrid

NAVIERA SEAPEAK MARITIME GAS SLFormer

Former Apoderado Solidario · from 10/06/2022 to 16/01/2026

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B36102978 · Madrid

NAVIERA SEAPEAK MARITIME GAS II SLFormer

Former Apoderado Solidario · from 14/06/2022 to 14/01/2026

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 45 BORME filings

B82645995 · Madrid

NAVIERA SEAPEAK MARITIME GAS IV SLFormer

Former Apoderado Solidario · from 14/06/2022 to 12/01/2026

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · capital €2,383,600 · 47 BORME filings

B83090605 · Madrid

Timeline (9)

  1. 20/01/2026Ceased as Apoderado of NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA · Madrid
  2. 16/01/2026Ceased as Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS SL · Madrid
  3. 14/01/2026Ceased as Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
  4. 12/01/2026Ceased as Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
  5. 16/06/2022Appointed Apoderado of SEAPEAK MARITIME SPAIN SL · Madrid
  6. 14/06/2022Appointed Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
  7. 14/06/2022Appointed Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
  8. 10/06/2022Appointed Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS SL · Madrid
  9. 10/06/2022Appointed Apoderado of NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA · Madrid

Co-directors (3)

NAVIERA SEAPEAK MARITIME GAS SL
NAVIERA SEAPEAK MARITIME GAS II SL
NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA
NAVIERA SEAPEAK MARITIME GAS IV SL
SEAPEAK MARITIME SPAIN SL

Network map

5 nodes Person Company
montcheva-ivanova-iva…SEAPEAK MARITIME SPAIN SLSEAPEAK MARITIME SPA…NIELSEN MICHEL CHRISTIANNIELSEN MICHEL CHRIS…HELEN SMALL JENNIFERHELEN SMALL JENNIFERKREMIN MARK JAMESKREMIN MARK JAMES

Identity matched by name · homonyms possible.