Bulgarian individual

Иван Денчев Ненков

22 companies 35 registered roles 20 current
Last registry event 16.10.2023 15:37
01

Overview

PersonИван Денчев Ненков
First recorded24.01.2008
Last registry event16.10.2023
Companies22
Current roles20
Previous roles15
02

Company participation

35 registry role periods

Current roles

20
МН11 Sole capital owner UIC 207149714 · 07.11.2022 — current
Active
МН11 Manager UIC 207149714 · 07.11.2022 — current
Active
БУЛБРОКЪРС КОНСУЛТИНГ Direct-control company representative UIC 175057308 · 21.05.2019 — current
Active
ФИНАНСИА Direct-control company representative UIC 201639711 · 21.05.2019 — current
Active
ФИНАНСИА Indirect-control company representative UIC 201639711 · 21.05.2019 — current
Active
ИН 12 Beneficial owner UIC 175265070 · 21.05.2019 — current
Active
БУЛБРОКЪРС Direct-control company representative UIC 115152520 · 21.05.2019 — current
Active
ИНВЕСТО ТЕХ Direct-control company representative UIC 175037316 · 21.05.2019 — current
Active
РЕНАЛФА ВЕНЧЪРС Board member UIC 205656327 · 13.05.2019 — current
Active
ИНВЕСТО ТЕХ Board member UIC 175037316 · 01.12.2017 — current
Active
ИНВЕСТО ТЕХ Representative UIC 175037316 · 01.12.2017 — current
Active
РЕНАЛФА Board member UIC 204399851 · 09.01.2017 — current
Active
ИН 12 Sole capital owner UIC 175265070 · 07.07.2008 — current
Active
ИН 12 Manager UIC 175265070 · 07.07.2008 — current
Active
АЛФА ФИНАНС ХОЛДИНГ Board member UIC 130110044 · 18.04.2008 — current
Active
АЛФА ФИНАНС ХОЛДИНГ Procurator UIC 130110044 · 18.04.2008 — current
Active
БУЛБРОКЪРС Board member UIC 115152520 · 27.03.2008 — current
Active
БУЛБРОКЪРС КОНСУЛТИНГ Manager UIC 175057308 · 28.02.2008 — current
Active
ФИНАНСИА ГРУП Representative UIC 175321311 · 28.02.2008 — current
Active
ФИНАНСИА ГРУП Board member UIC 175321311 · 28.02.2008 — current
Active

Previous roles and inactive companies

15
ТЕНЕВО СОЛАР ТЕХНОЛОДЖИС Indirect-control company representative UIC 206511621 · 24.03.2022 → 26.09.2022
ПИ ВИ ИНВЕСТМЪНТС Indirect-control company representative UIC 200709605 · 31.12.2021 → 23.01.2023
АЛТЪРНАТИВ ИНВЕСТМЪНТС Indirect-control company representative UIC 201403532 · 23.12.2021 → 23.01.2023
ДЕВНЯ СОЛАР Indirect-control company representative UIC 201091446 · 27.08.2021 → 14.09.2022
ЛОГИСТИКА СОЛАР Indirect-control company representative UIC 206499081 · 06.07.2021 → 26.09.2022
СОФИЯ ХАЙДРЪДЖЪН Indirect-control company representative UIC 206419434 · 12.04.2021 → 30.08.2023
ЕЛДРАЙВ ТАКСИ Indirect-control company representative UIC 204584565 · 04.01.2021 → 18.10.2022
ИН 12 Descriptions UIC 175265070 · 26.02.2020 → 16.10.2023
БУЛБРОКЪРС Representative UIC 115152520 · 27.03.2008 → 15.07.2021
ЛЕНДМАРК ХОЛДИНГС Board member UIC 131502354 · 13.03.2008 → 26.05.2009
Б ИНВЕСТ Manager UIC 130925006 · 13.03.2008 → 05.01.2009
АЛФА ПРОПЪРТИ 1 Board member UIC 175108254 · 13.03.2008 → 12.03.2009
АЛФА ПРОПЪРТИ 1 Representative UIC 175108254 · 13.03.2008 → 12.03.2009
АРКО ТАУЪРС Board member UIC 175240206 · 29.01.2008 → 21.08.2009
СОФСТРОЙ Supervisory board member UIC 000624576 · 24.01.2008 → 31.08.2009
03

Recorded names

Names found in registry role records

Иван Денчев Ненков 24.01.2008 — 16.10.2023
ИВАН ДЕНЧЕВ НЕНКОВ - за "Реналфа Интернешънъл" ЛЛС 04.01.2021 — 18.10.2022
Accessible company information

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