Shashoua Stanley Nicholas

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DOC MALAGA SITECO PHASE 2 SL, DOC MALAGA SITECO SL, DOC MALAGA HOLDINGS SL, SIMON PROPERTY ESPAÑA, SOCIEDAD ANONIMA

Summary

Shashoua Stanley Nicholas appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of DOC MALAGA SITECO PHASE 2 SL (Málaga) since 8 January 2019, as well as in 2 other companies. DOC MALAGA SITECO PHASE 2 SL is based in Málaga and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 12 September 2018, share capital of €3,500. The earliest registered mandate dates from 6 May 2015, at SIMON PROPERTY ESPAÑA, SOCIEDAD ANONIMA; the most recent began on 8 January 2019. The companies are registered in Málaga and Las Palmas. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gamboa Abreu Pessegueiro Alexandre, Aguirregomezcorta Caubet Tatiana, Guedes Antunes de Oliveira Ana Maria and 5 others.

Offices held

Consejero

Commercial registries

Málaga · Las Palmas

Companies · current (3)

Consejero since 08/01/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · incorporated 12/09/2018 · capital €3,500 · 12 BORME filings

B88195342 · Málaga

Consejero since 05/04/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Málaga · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €179,600 · 20 BORME filings

B87299202 · Málaga

Consejero since 05/04/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Málaga · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €204,600 · 16 BORME filings

B87299137 · Málaga

Companies · former (1)

Former Consejero · from 06/05/2015 to null

Struck off · Actividades de las sedes centrales (CNAE 7010) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 13 BORME filings

A35575661 · Las Palmas

Timeline (7)

  1. 22/04/2019Appointed Consejero of DOC MALAGA SITECO PHASE 2 SL · Málaga
  2. 08/01/2019Appointed Apoderado Mancomunado Solidario of DOC MALAGA SITECO PHASE 2 SL · Málaga
  3. 28/06/2016Appointed Apoderado Mancomunado Solidario of DOC MALAGA SITECO SL · Málaga
  4. 27/06/2016Appointed Apoderado Mancomunado Solidario of DOC MALAGA HOLDINGS SL · Málaga
  5. 05/04/2016Appointed Consejero of DOC MALAGA SITECO SL · Málaga
  6. 05/04/2016Appointed Consejero of DOC MALAGA HOLDINGS SL · Málaga
  7. 06/05/2015Appointed Consejero of SIMON PROPERTY ESPAÑA, SOCIEDAD ANONIMA · Las Palmas

Co-directors (8)

Network map

12 nodes Person Company
shashoua-stanley-nich…DOC MALAGA SITECO PHASE 2 SLDOC MALAGA SITECO PH…DOC MALAGA SITECO SLDOC MALAGA SITECO SLDOC MALAGA HOLDINGS SLDOC MALAGA HOLDINGS …GAMBOA ABREU PESSEGUEIRO ALEXANDREGAMBOA ABREU PESSEGU…AGUIRREGOMEZCORTA CAUBET TATIANAAGUIRREGOMEZCORTA CA…GUEDES ANTUNES DE OLIVEIRA ANA MARIAGUEDES ANTUNES DE OL…BRAVO VILACA PEREIRA RICARDO FILIPE ARADEBRAVO VILACA PEREIRA…CRONIER EMMANUEL JEAN CHARLESCRONIER EMMANUEL JEA…JOHNSTON SIMON JOHNJOHNSTON SIMON JOHNDURAO FERNANDEZ ALEXANDRE MIGUELDURAO FERNANDEZ ALEX…D'HOMME CAUPERS PEDRO JOSED'HOMME CAUPERS PEDR…

Identity matched by name · homonyms possible.