Shaffi Nesar

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
HOLDCO ESPAÑA SL, SOLUCIONES TECNICAS NCH ESPAÑOLA SL, NCH ESPAÑOLA SL, ESACHEM SA

Summary

Shaffi Nesar appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of HOLDCO ESPAÑA SL (Madrid) since 13 November 2020, as well as in 2 other companies. HOLDCO ESPAÑA SL is based in Alcobendas — Sociedad Limitada (SL), an active company. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Tatlow Anthony Austin, Bisconti Silvano Natale, Currie John Leslie and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (3)

HOLDCO ESPAÑA SLCurrent

Apoderado since 13/11/2020

Active · Alcobendas · Sociedad Limitada (SL) · 22 BORME filings

B85400430 · Madrid

SOLUCIONES TECNICAS NCH ESPAÑOLA SLCurrent

Apoderado since 13/11/2020

Active · Madrid · Sociedad Limitada (SL) · 32 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, VENTA Y APLICACUION DE PRODUCTOS QUIMICOS INDUSTRIALES, PRODUCTOS PARA EL TRATAMIENTO DE AGUA, PRODUCTOS DE SOLDADURA ...

B28984094 · Madrid

NCH ESPAÑOLA SLCurrent

Apoderado since 13/11/2020

Active · Alcobendas · Sociedad Limitada (SL) · 19 BORME filings

B28177061 · Madrid

Companies · former (1)

ESACHEM SAFormer

Former Apoderado · from 13/11/2020 to 12/12/2022

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings

A80789167 · Madrid

Timeline (9)

  1. 12/12/2022Ceased as Apoderado Mancomunado of ESACHEM SA · Madrid
  2. 23/02/2022Appointed Apoderado of ESACHEM SA · Madrid
  3. 23/02/2022Appointed Apoderado of HOLDCO ESPAÑA SL · Madrid
  4. 23/02/2022Appointed Apoderado of SOLUCIONES TECNICAS NCH ESPAÑOLA SL · Madrid
  5. 23/02/2022Appointed Apoderado of NCH ESPAÑOLA SL · Madrid
  6. 13/11/2020Appointed Apoderado Mancomunado of ESACHEM SA · Madrid
  7. 13/11/2020Appointed Apoderado Mancomunado of HOLDCO ESPAÑA SL · Madrid
  8. 13/11/2020Appointed Apoderado Mancomunado of SOLUCIONES TECNICAS NCH ESPAÑOLA SL · Madrid
  9. 13/11/2020Appointed Apoderado Mancomunado of NCH ESPAÑOLA SL · Madrid

Co-directors (4)

HOLDCO ESPAÑA SL
SOLUCIONES TECNICAS NCH ESPAÑOLA SL
NCH ESPAÑOLA SL

Network map

8 nodes Person Company
shaffi-nesarHOLDCO ESPAÑA SLHOLDCO ESPAÑA SLSOLUCIONES TECNICAS NCH ESPAÑOLA SLSOLUCIONES TECNICAS …NCH ESPAÑOLA SLNCH ESPAÑOLA SLTATLOW ANTHONY AUSTINTATLOW ANTHONY AUSTINBISCONTI SILVANO NATALEBISCONTI SILVANO NAT…CURRIE JOHN LESLIECURRIE JOHN LESLIERUSCOE MARTYN JEFFREYRUSCOE MARTYN JEFFREY

Identity matched by name · homonyms possible.