Bendahan Israel Moises

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
INTERNACIONAL DE SONIDO SL, TECNICAS INDUSTRIALES DAIREN SL, ISBEN 89 SL, CITY WATCH SL, SHEFAH FOODS SL

Summary

Bendahan Israel Moises appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of TECNICAS INDUSTRIALES DAIREN SL (Madrid) since 14 December 2010, as well as in 2 other companies. TECNICAS INDUSTRIALES DAIREN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 4 November 2010, share capital of €3,006. The earliest registered mandate dates from 14 December 2010, at TECNICAS INDUSTRIALES DAIREN SL; the most recent began on 9 August 2012. The offices held are Administrador Solidario, Administrador Mancomunado, Liquidador and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bendahan Israel Pinhas, Mate Garabito Maria Florencia, Lopez Elola Gonzalez Julio Maria and 3 others.

Offices held

Administrador SolidarioAdministrador MancomunadoLiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Administrador Solidario (in office)

Active · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B28715753 · Madrid

Administrador Mancomunado since 14/12/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2010 · capital €3,006 · 2 BORME filings

Corporate purpose: LA ADQUISICION EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES INMUEBLES RUSTICOS Y URBANOS.

B86004595 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79105052

Companies · former (2)

Former Liquidador · from 09/08/2012 to 09/08/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82929928 · Madrid

Former Administrador Único · until 27/07/2012

Struck off · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85210987 · Madrid

Timeline (3)

  1. 09/08/2012Ceased as Administrador Solidario of CITY WATCH SL · Madrid
  2. 27/07/2012Ceased as Administrador Único of SHEFAH FOODS SL · Madrid
  3. 14/12/2010Appointed Administrador Mancomunado of TECNICAS INDUSTRIALES DAIREN SL · Madrid

Co-directors (6)

TECNICAS INDUSTRIALES DAIREN SL
ISBEN 89 SL

Network map

10 nodes Person Company
bendahan-israel-moisesINTERNACIONAL DE SONIDO SLINTERNACIONAL DE SON…TECNICAS INDUSTRIALES DAIREN SLTECNICAS INDUSTRIALE…ISBEN 89 SLISBEN 89 SLBENDAHAN ISRAEL PINHASBENDAHAN ISRAEL PINH…MATE GARABITO MARIA FLORENCIAMATE GARABITO MARIA …LOPEZ ELOLA GONZALEZ JULIO MARIALOPEZ ELOLA GONZALEZ…GAVIZON GIUSEPPEGAVIZON GIUSEPPESEGORBE PELAEZ MANUELSEGORBE PELAEZ MANUELBENDAHAN ISRAEL ALBERTOBENDAHAN ISRAEL ALBE…

Identity matched by name · homonyms possible.