Barouch Moshe

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
DAFNA-INVESTMENTS SL, LINN GEMS EUROPA SL

Summary

Barouch Moshe appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of DAFNA-INVESTMENTS SL (Málaga) since 13 January 2025, as well as in 1 other company. DAFNA-INVESTMENTS SL is based in Marbella — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Barouch Dafna Esther, Barouch Gertrud Margareta and Barouch Lina Margalit.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (2)

DAFNA-INVESTMENTS SLCurrent

Administrador Solidario since 13/01/2025

Active · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92382142 · Málaga

LINN GEMS EUROPA SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92376607

Timeline (2)

  1. 13/01/2025Ceased as Administrador Único of DAFNA-INVESTMENTS SL · Málaga
  2. 13/01/2025Appointed Administrador Solidario of DAFNA-INVESTMENTS SL · Málaga

Co-directors (3)

DAFNA-INVESTMENTS SL

Network map

6 nodes Person Company
barouch-mosheDAFNA-INVESTMENTS SLDAFNA-INVESTMENTS SLLINN GEMS EUROPA SLLINN GEMS EUROPA SLBAROUCH DAFNA ESTHERBAROUCH DAFNA ESTHERBAROUCH GERTRUD MARGARETABAROUCH GERTRUD MARG…BAROUCH LINA MARGALITBAROUCH LINA MARGALIT

Identity matched by name · homonyms possible.