Shanti Nedine Marwan

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SHANTI INVESTMENTS PROPERTIES SL, N&B TRADING 2025 SL

Summary

Shanti Nedine Marwan appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of N&B TRADING 2025 SL (Málaga) since 10 March 2025, as well as in 1 other company. N&B TRADING 2025 SL is based in Málaga and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, incorporated on 17 March 2025, share capital of €3,000. The earliest registered mandate dates from 8 October 2024, at SHANTI INVESTMENTS PROPERTIES SL; the most recent began on 10 March 2025. The companies are registered in Málaga. The boards of these companies also include Shanti Natasha Marwan, Shanti Marwan and Lamperez Azuaga Baldomero.

Offices held

Administrador Solidario

Commercial registries

Málaga

Companies · current (2)

SHANTI INVESTMENTS PROPERTIES SLCurrent

Administrador Solidario since 08/10/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · incorporated 03/10/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: 68.20 Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades: 41.10 Promoción inmobiliaria. 68.10 Compraventa de bienes inmobiliarios por cuenta propia.-

B56393457 · Málaga

N&B TRADING 2025 SLCurrent

Administrador Solidario since 10/03/2025

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Málaga · Sociedad Limitada (SL) · incorporated 17/03/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor, menor, importación, exportación e intermediación de productos alimenticios y bebidas.

B75944850 · Málaga

Timeline (2)

  1. 10/03/2025Appointed Administrador Solidario of N&B TRADING 2025 SL · Málaga
  2. 08/10/2024Appointed Administrador Solidario of SHANTI INVESTMENTS PROPERTIES SL · Málaga

Co-directors (3)

SHANTI INVESTMENTS PROPERTIES SL
N&B TRADING 2025 SL

Network map

6 nodes Person Company
shanti-nedine-marwanSHANTI INVESTMENTS PROPERTIES SLSHANTI INVESTMENTS P…N&B TRADING 2025 SLN&B TRADING 2025 SLSHANTI NATASHA MARWANSHANTI NATASHA MARWANSHANTI MARWANSHANTI MARWANLAMPEREZ AZUAGA BALDOMEROLAMPEREZ AZUAGA BALD…

Identity matched by name · homonyms possible.