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

Consejero

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)

  1. 23/09/2021Ceased as Consejero of JOINT SGH SL · Madrid
  2. 26/11/2020Appointed Consejero of JOINT SGH SL · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.