Ben Moyal Amir

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
NADLAN VRGN HOLDINGS SL, DILIGENTE RE MANAGEMENT SL

Summary

Ben Moyal Amir appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of DILIGENTE RE MANAGEMENT SL (Madrid) since 12 March 2024, as well as in 1 other company. DILIGENTE RE MANAGEMENT SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 19 March 2024, share capital of €18,000. The earliest registered mandate dates from 16 May 2018, at NADLAN VRGN HOLDINGS SL; the most recent began on 12 March 2024. The companies are registered in Madrid. The boards of these companies also include Levy Barak and Aloni Zlil.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (2)

NADLAN VRGN HOLDINGS SLCurrent

Administrador Solidario since 16/05/2018

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2018 · capital €203,000 · 3 BORME filings

Corporate purpose: Actividad principal: 41.10/ Promoción inmobiliaria. Otras actividades: 68.20/ Alquiler de bienes inmobiliarios por cuenta propia, 68.32/ Gestión y administración de la propiedad inmobiliaria, 68.10/ Compraventa de bienes inmobiliarios por…

B88104765 · Madrid

DILIGENTE RE MANAGEMENT SLCurrent

Administrador Solidario since 12/03/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2024 · capital €18,000 · 3 BORME filings

Corporate purpose: Intermediación en la compraventa y el alquiler de bienes inmobiliarios.

B70671284 · Madrid

Timeline (2)

  1. 12/03/2024Appointed Administrador Solidario of DILIGENTE RE MANAGEMENT SL · Madrid
  2. 16/05/2018Appointed Administrador Solidario of NADLAN VRGN HOLDINGS SL · Madrid

Co-directors (2)

NADLAN VRGN HOLDINGS SL
DILIGENTE RE MANAGEMENT SL

Network map

5 nodes Person Company
ben-moyal-amirNADLAN VRGN HOLDINGS SLNADLAN VRGN HOLDINGS…DILIGENTE RE MANAGEMENT SLDILIGENTE RE MANAGEM…LEVY BARAKLEVY BARAKALONI ZLILALONI ZLIL

Identity matched by name · homonyms possible.