Benchimol Benzaquen Isaac
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BUILDER CEUTA SL, BENELIS OUTLET SOCIEDAD LIMITADA, LOGISTICA Y TRANSPORTES DE CEUTA SOCIEDAD LIMITADA, CONSTRUBEN CEUTA SL
Summary
Benchimol Benzaquen Isaac appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of BUILDER CEUTA SL (Ceuta) since 30 June 2010. BUILDER CEUTA SL is based in Ceuta — Sociedad Limitada (SL), an active company, incorporated on 9 July 2010, share capital of €3,100. The earliest registered mandate dates from 30 June 2010, at BUILDER CEUTA SL; the most recent began on 24 May 2016. The offices held are Administrador Mancomunado, Liquidador and Administrador Solidario. The companies are registered in Ceuta. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Heredia Sanchez Francisco Javier and Bentolila Ajuelos Moises.
Offices held
Commercial registries
Ceuta
Companies · current (1)
Administrador Mancomunado since 30/06/2010
Active · Ceuta · Sociedad Limitada (SL) · incorporated 09/07/2010 · capital €3,100 · 3 BORME filings
Corporate purpose: Promoción, construcción, arrendamiento, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxiliares y complementarias de aquellas; el entretenimiento, reparación, conservación, construcción de…
B51025336 · Ceuta
Companies · former (3)
Former Liquidador · from 24/05/2016 to 10/01/2020
Struck off · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Ceuta · Sociedad Limitada (SL) · incorporated 02/06/2016 · capital €3,000 · 2 BORME filings
Corporate purpose: a) la compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras publicas, o privadas.
B51035814 · Ceuta
Former Administrador Mancomunado · from 03/09/2013 to 01/08/2014
Active · Transporte de mercancías por carretera (CNAE 4941) · Ceuta · Sociedad Limitada (SL) · incorporated 26/09/2013 · capital €75,000 · 4 BORME filings
Corporate purpose: Logística, operadores de transporte terrestre y afines.
B51030435 · Ceuta
Former Administrador Solidario · until 04/02/2011
Struck off · Construcción de edificios residenciales (CNAE 4121) · Ceuta · Sociedad Limitada (SL) · 4 BORME filings
B51019644 · Ceuta
Timeline (6)
- 10/01/2020Ceased as Administrador Solidario of BENELIS OUTLET SOCIEDAD LIMITADA · Ceuta
- 24/05/2016Appointed Administrador Solidario of BENELIS OUTLET SOCIEDAD LIMITADA · Ceuta
- 01/08/2014Ceased as Administrador Mancomunado of LOGISTICA Y TRANSPORTES DE CEUTA SOCIEDAD LIMITADA · Ceuta
- 03/09/2013Appointed Administrador Mancomunado of LOGISTICA Y TRANSPORTES DE CEUTA SOCIEDAD LIMITADA · Ceuta
- 04/02/2011Ceased as Administrador Solidario of CONSTRUBEN CEUTA SL · Ceuta
- 30/06/2010Appointed Administrador Mancomunado of BUILDER CEUTA SL · Ceuta
Co-directors (2)
- Heredia Sanchez Francisco Javier · Administrador Único
- Bentolila Ajuelos Moises · Administrador Único
Network map
Identity matched by name · homonyms possible.