Beltran Abaghioaei Moses
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- JUSTINIAN LAWYERS SL, AEA INTERNATIONAL LAWYERS NETWORK SL, OHNE SCHATTEN SL, MOSES BELTRAN INVESTMENTS SL
Summary
Beltran Abaghioaei Moses appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of AEA INTERNATIONAL LAWYERS NETWORK SL (Alicante) since 3 May 2023, as well as in 1 other company. AEA INTERNATIONAL LAWYERS NETWORK SL is based in Alicante/Alacant — Sociedad Limitada (SL), an active company, incorporated on 11 May 2023, share capital of €3,000. The earliest registered mandate dates from 2 February 2023, at JUSTINIAN LAWYERS SL; the most recent began on 17 July 2023. The offices held are Administrador Único and Liquidador. The companies are registered in Alicante. Of these 4 companies, 2 are still active and 2 have been struck off.
Offices held
Commercial registries
Alicante
Companies · current (2)
Administrador Único since 02/02/2023
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 13/02/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: La administración y gestión de las redes de abogados denominadas "Asociación Europea de Abogados" y "Justinian Lawyers".
B72952013 · Alicante
Administrador Único since 03/05/2023
Active · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 11/05/2023 · capital €3,000 · 4 BORME filings
Corporate purpose: Ampliado en la compra, venta, adquisición, arrendamiento, alquiler y gestión de bienes inmuebles de cualquier tipo, tanto rústicos como urbanos. La promoción, desarrollo, construcción y explotación de proyectos inmobiliarios. La…
B13690938 · Alicante
Companies · former (2)
Former Liquidador · from 17/07/2023 to 03/09/2025
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 25/07/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: La administración y gestión de las redes de abogados denominadas "Asociación Europea de Abogados", Association of European Attorneys y "Justinian Lawyers".
B56137003 · Alicante
Former Liquidador · from 15/02/2023 to 29/08/2025
Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 23/02/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: Inversiones inmobiliarias. Administración y tenencia de bienes inmuebles.
B72952005 · Alicante
Timeline (6)
- 03/09/2025Ceased as Administrador Único of OHNE SCHATTEN SL · Alicante
- 29/08/2025Ceased as Administrador Único of MOSES BELTRAN INVESTMENTS SL · Alicante
- 17/07/2023Appointed Administrador Único of OHNE SCHATTEN SL · Alicante
- 03/05/2023Appointed Administrador Único of AEA INTERNATIONAL LAWYERS NETWORK SL · Alicante
- 15/02/2023Appointed Administrador Único of MOSES BELTRAN INVESTMENTS SL · Alicante
- 02/02/2023Appointed Administrador Único of JUSTINIAN LAWYERS SL · Alicante
Network map
Identity matched by name · homonyms possible.