Shevchenko Yana

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LAS LILEAS DEL PUENTE ROMANO SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Shevchenko Yana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of LAS LILEAS DEL PUENTE ROMANO SL (Girona) since 29 November 2017. LAS LILEAS DEL PUENTE ROMANO SL is based in Castell D'Aro, Platja D'Aro I S'Agaró and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 27 May 2011, share capital of €3,504,000. The earliest registered mandate dates from 15 March 2017, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 29 November 2017. The companies are registered in Girona and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

Apoderado

Commercial registries

Girona · Bizkaia

Companies · current (1)

LAS LILEAS DEL PUENTE ROMANO SLCurrent

Apoderado since 29/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castell D'Aro, Platja D'Aro I S'Agaró · Sociedad Limitada (SL) · incorporated 27/05/2011 · capital €3,504,000 · 5 BORME filings

Corporate purpose: Comercio de cereales, simientes, plantas, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materiales primas marinas. Comercio de artículos de menaje. Comercio de materiales de construcción.

B55105274 · Girona

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 15/03/2017 to 01/03/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (3)

  1. 01/03/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 29/11/2017Appointed Apoderado of LAS LILEAS DEL PUENTE ROMANO SL · Girona
  3. 15/03/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
LAS LILEAS DEL PUENTE ROMANO SL

Network map

3 nodes Person Company
shevchenko-yanaLAS LILEAS DEL PUENTE ROMANO SLLAS LILEAS DEL PUENT…ALEXANDER LOPUKHOVALEXANDER LOPUKHOV

Identity matched by name · homonyms possible.