Moises Agami Romano
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ROAD TRACK HOLDING SL, VIATKA INVESTMENTS SL, VIATKA INVESTMENTS SOCIEDAD LIMITADA, ITURAN SPAIN HOLDING SL
Summary
Moises Agami Romano appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Vicepresidente of ROAD TRACK HOLDING SL (Barcelona) since 27 December 2017, as well as in 2 other companies. The earliest registered mandate dates from 19 October 2017, at VIATKA INVESTMENTS SL; the most recent began on 26 October 2018. The offices held are Vicepresidente, Administrador Único and Vicesecretario no Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Isaac Tzachi Barel, Sandy Cassab Harari, Eyal Postelnik and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Vicepresidente since 27/12/2017
Active · Sociedad Limitada (SL) · capital €34,079,161 · 12 BORME filings
B356679 · Barcelona
Administrador Único since 19/10/2017
Active · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €4,006 · 8 BORME filings
Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADESO ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.
B431424 · Barcelona
Administrador Único (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B65925927 · Madrid
Companies · former (1)
Former Vicesecretario no Consejero · from 26/10/2018 to 25/10/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B64669708 · Madrid
Timeline (5)
- 25/10/2021Ceased as Vicesecretario no Consejero of ITURAN SPAIN HOLDING SL · Madrid
- 26/10/2018Ceased as Vicepresidente of ITURAN SPAIN HOLDING SL · Madrid
- 26/10/2018Appointed Vicesecretario no Consejero of ITURAN SPAIN HOLDING SL · Madrid
- 27/12/2017Appointed Vicepresidente of ROAD TRACK HOLDING SL · Barcelona
- 19/10/2017Appointed Administrador Único of VIATKA INVESTMENTS SL · Barcelona
Co-directors (7)
- Isaac Tzachi Barel · Secretario
- Sandy Cassab Harari · Presidente
- Eyal Postelnik · Consejero
- Gomez del Pozuelo Pablo · Consejero
- Sheratzky Eyal Itzhak · Presidente
- Sheratzki Gil · Consejero
- Sheratzky Nir · Consejero
Network map
Identity matched by name · homonyms possible.