Shevchenko Valerii

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
EXPORT FAVORIT GROUP SOCIEDAD LIMITADA, SILVER BREEZE SL

Summary

Shevchenko Valerii appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of SILVER BREEZE SL (Málaga) since 3 December 2018, as well as in 1 other company. SILVER BREEZE SL is based in Marbella and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2018, share capital of €3,000. The earliest registered mandate dates from 21 January 2014, at EXPORT FAVORIT GROUP SOCIEDAD LIMITADA; the most recent began on 3 December 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Almería and Málaga. The boards of these companies also include Frisman Leonid.

Offices held

ApoderadoAdministrador Único

Commercial registries

Almería · Málaga

Companies · current (2)

EXPORT FAVORIT GROUP SOCIEDAD LIMITADACurrent

Apoderado since 21/01/2014

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Almería · Sociedad Limitada (SL) · incorporated 07/01/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: Compra y venta, incluida la importación y exportación, distribución y comercialización de todo tipo de productos alimenticios y bebidas. Intermediarios del comercio. Actividades de distribución y logística. Todo tipo de servicios de hostelería.

B04782710 · Almería

SILVER BREEZE SLCurrent

Administrador Único since 03/12/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Marbella · Sociedad Limitada (SL) · incorporated 12/12/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: 46.90 Comercio al por mayor no especializado. Otras actividades: 41.10 Promoción inmobiliaria. 41.21 Construcción de edificios residenciales. 46.41 Comercio al por mayor de textiles.-

B93653582 · Málaga

Timeline (2)

  1. 03/12/2018Appointed Administrador Único of SILVER BREEZE SL · Málaga
  2. 21/01/2014Appointed Apoderado of EXPORT FAVORIT GROUP SOCIEDAD LIMITADA · Almería

Co-directors (1)

EXPORT FAVORIT GROUP SOCIEDAD LIMITADA

Network map

4 nodes Person Company
shevchenko-valeriiEXPORT FAVORIT GROUP SOCIEDAD LIMITADAEXPORT FAVORIT GROUP…SILVER BREEZE SLSILVER BREEZE SLFRISMAN LEONIDFRISMAN LEONID

Identity matched by name · homonyms possible.