Nikolaevna Sheveleva Anna
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- JOINT SGH SL
Summary
Nikolaevna Sheveleva Anna appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Argunov Georiy Valeryevich, Calvo Moreira Jesus, Garcia Leal Cesar and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Consejero · from 26/11/2020 to 23/09/2021
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2009 · capital €36,260,000 · 16 BORME filings
Corporate purpose: LA PARTICIPACIONES EN CUALQUIER TIPO DE SOCIEDADES, MEDIANTE LA ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION, EN SU CASO, DE ACCIONES Y OTROS TITULOS REPRESENTATIVOS...
B85670800 · Madrid
Timeline (2)
- 23/09/2021Ceased as Consejero of JOINT SGH SL · Madrid
- 26/11/2020Appointed Consejero of JOINT SGH SL · Madrid
Co-directors (4)
- Argunov Georiy Valeryevich · Consejero
- Calvo Moreira Jesus · Consejero
- Garcia Leal Cesar · Consejero
- Victorovich Romanovskiy Victor · Consejero
Network map
Identity matched by name · homonyms possible.