Safonov Evgeny

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DOBLE ESSE PROPERTY SL, TAM TAM GAME SL, SEVIAN FINANCE COMPANY SL

Summary

Safonov Evgeny appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DOBLE ESSE PROPERTY SL (Málaga) since 26 March 2014. DOBLE ESSE PROPERTY SL is based in Marbella and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 12 March 2014, share capital of €3,006. The earliest registered mandate dates from 3 June 2009, at TAM TAM GAME SL; the most recent began on 26 March 2014. The offices held are Apoderado, Liquidador and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include El Hamdaoui Ennasser and Safonova Anastasiya.

Offices held

ApoderadoLiquidadorAdministrador Único

Commercial registries

Málaga

Companies · current (1)

DOBLE ESSE PROPERTY SLCurrent

Apoderado since 26/03/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Marbella · Sociedad Limitada (SL) · incorporated 12/03/2014 · capital €3,006 · 2 BORME filings

Corporate purpose: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma da explotación de terrenos, tanto rústicos como urbanos, así como inmuebles.

B93301653 · Málaga

Companies · former (2)

TAM TAM GAME SLFormer

Former Liquidador · from 03/06/2009 to 14/02/2014

Liquidada · Sociedad Limitada (SL) · incorporated 18/06/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: Constituirá el objeto social exclusivo la Explotación de juego y apuestas y específico la explotación de salones de Juego de los Regulados por la Consejería de Gobernación de la Junta de Andalucía y la realización de actividades…

B92995844 · Málaga

SEVIAN FINANCE COMPANY SLFormer

Former Administrador Único · from 03/06/2009 to 08/02/2013

Active · Sociedad Limitada (SL) · incorporated 18/06/2009 · capital €42,006 · 5 BORME filings

Corporate purpose: LA EXPLOTACION DE SUPERFICIES CUBIERTAS O DESCUBIERTAS, EN PROPIEDAD O ARRENDAMIENTO, DESTINADAS AL LAVADO YA SEA MANUAL O AUTOMATICO Y AL ENGRASE DEVEHICULOS, CON INCLUSION DE LOS SERVICIOS COMPLEMENTARIOS DE CAMBIO Y REPARACION DE…

B92995869 · Málaga

Timeline (7)

  1. 26/03/2014Appointed Apoderado of DOBLE ESSE PROPERTY SL · Málaga
  2. 14/02/2014Ceased as Administrador Único of TAM TAM GAME SL · Málaga
  3. 08/02/2013Ceased as Administrador Único of SEVIAN FINANCE COMPANY SL · Málaga
  4. 10/09/2012Appointed Administrador Único of SEVIAN FINANCE COMPANY SL · Málaga
  5. 10/02/2010Ceased as Administrador Único of SEVIAN FINANCE COMPANY SL · Málaga
  6. 03/06/2009Appointed Administrador Único of TAM TAM GAME SL · Málaga
  7. 03/06/2009Appointed Administrador Único of SEVIAN FINANCE COMPANY SL · Málaga

Co-directors (2)

SEVIAN FINANCE COMPANY SL
DOBLE ESSE PROPERTY SL

Network map

3 nodes Person Company
safonov-evgenyDOBLE ESSE PROPERTY SLDOBLE ESSE PROPERTY …SAFONOVA ANASTASIYASAFONOVA ANASTASIYA

Identity matched by name · homonyms possible.