Algazi Shrem Ricardo Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ORO VIEJO CAFE SL, GARUFA HOSTELERIA SL, E MUSYK MADRID 2008 SL

Summary

Algazi Shrem Ricardo Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of ORO VIEJO CAFE SL (Toledo). ORO VIEJO CAFE SL is based in Seseña and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2009, at E MUSYK MADRID 2008 SL; the most recent began on 25 September 2015. The companies are registered in Madrid and Toledo. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Madrid · Toledo

Companies · current (1)

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Seseña · Sociedad Limitada (SL) · 1 BORME filing

B87371787 · Toledo

Companies · former (3)

Administrador Único since 25/09/2015 · no registry activity since 06/10/2015

Active · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €30,000 · 1 BORME filing

Corporate purpose: Turismo y hostelería, restauración. La realización de inversiones o negocios en bienes ralees. Prestar los servicios de administración comercial, asesoría en el manejo y dirección de empresas. Actuar como mandante o mandataria de personas…

M609041 · Madrid

Former Administrador Único · until 27/03/2013

Struck off · Sociedad Limitada (SL) · capital €193,010 · 5 BORME filings

B83970889 · Madrid

Former Administrador Único · from 01/07/2009 to 26/07/2011

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85457521 · Madrid

Timeline (4)

  1. 25/09/2015Appointed Administrador Único of ORO VIEJO CAFE SL · Madrid
  2. 27/03/2013Ceased as Administrador Único of GARUFA HOSTELERIA SL · Madrid
  3. 26/07/2011Ceased as Administrador Único of E MUSYK MADRID 2008 SL · Madrid
  4. 01/07/2009Appointed Administrador Único of E MUSYK MADRID 2008 SL · Madrid

Network map

2 nodes Person Company
algazi-shrem-ricardo-…ORO VIEJO CAFE SLORO VIEJO CAFE SL

Identity matched by name · homonyms possible.