Anssari Moin David

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONETTI INVEST GROUP SL, LITE TECHNOLOGIES SL

Summary

Anssari Moin David appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Mancomunado of LITE TECHNOLOGIES SL (Málaga) since 19 May 2026, as well as in 1 other company. LITE TECHNOLOGIES SL is based in Marbella and operates in Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) — Sociedad Limitada (SL), an active company, incorporated on 26 May 2026, share capital of €3,000. The earliest registered mandate dates from 11 June 2025, at MONETTI INVEST GROUP SL; the most recent began on 19 May 2026. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Alicante and Málaga. The boards of these companies also include Paiva Pereira da Silva Bruno Daniel.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Alicante · Málaga

Companies · current (2)

MONETTI INVEST GROUP SLCurrent

Administrador Único since 11/06/2025

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Dénia · Sociedad Limitada (SL) · incorporated 21/04/2025 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades científicas - intermediación- y técnicas.- 5. Industrias manufactureras y textiles.- 6.

B21695499 · Alicante

LITE TECHNOLOGIES SLCurrent

Administrador Mancomunado since 19/05/2026

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Marbella · Sociedad Limitada (SL) · incorporated 26/05/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: FABRICACION DE INSTRUMENTOS Y SUMINISTRAS MEDICOS Y ODONTOLOGICOS. Servicios técnicos relacionados con el diseño de piezas dentales.

B88713029 · Málaga

Timeline (2)

  1. 19/05/2026Appointed Administrador Mancomunado of LITE TECHNOLOGIES SL · Málaga
  2. 11/06/2025Appointed Administrador Único of MONETTI INVEST GROUP SL · Alicante

Co-directors (1)

LITE TECHNOLOGIES SL

Network map

4 nodes Person Company
anssari-moin-davidMONETTI INVEST GROUP SLMONETTI INVEST GROUP…LITE TECHNOLOGIES SLLITE TECHNOLOGIES SLPAIVA PEREIRA DA SILVA BRUNO DANIELPAIVA PEREIRA DA SIL…

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

See their tourist licences→

Identity matched by name · homonyms possible.