Beracha Wuani Moris
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- PANAMERICS VENTURES SL, SURE DESTINY SL, CELISTICS TRANSATLANTIC SL, CELISTICS HOLDINGS SA, MOVILWAY SL
Summary
Beracha Wuani Moris appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SURE DESTINY SL (Madrid) since 15 November 2019, as well as in 1 other company. SURE DESTINY SL is based in Madrid and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2011, share capital of €3,100. The earliest registered mandate dates from 10 February 2009, at PANAMERICS VENTURES SL; the most recent began on 15 November 2019. The offices held are Administrador Único, Consejero and Presidente. The companies are registered in Madrid. The boards of these companies also include Paz Luis Alberto and Belfort Isturiz Antonio.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 10/02/2009
Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2009 · capital €100,000 · 19 BORME filings
Corporate purpose: La adquisición , tenencia, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...
B85621357 · Madrid
Administrador Único since 15/11/2019
Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,100 · 17 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTANTIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
B86090529 · Madrid
Companies · former (3)
Former Consejero · from 10/01/2017 to 05/04/2021
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2011 · capital €514,898 · 26 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
B86280534 · Madrid
Former Consejero · from 04/03/2015 to 30/11/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €33,227,539 · 75 BORME filings
A64756729 · Madrid
Former Presidente · from 10/05/2010 to 12/02/2014
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €12,617,573 · 36 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES;.
B85793743 · Madrid
Timeline (13)
- 05/04/2021Ceased as Consejero of CELISTICS TRANSATLANTIC SL · Madrid
- 30/11/2020Ceased as Consejero of CELISTICS HOLDINGS SA · Madrid
- 19/05/2020Appointed Administrador Único of PANAMERICS VENTURES SL · Madrid
- 15/11/2019Appointed Administrador Único of SURE DESTINY SL · Madrid
- 10/01/2017Appointed Consejero of CELISTICS TRANSATLANTIC SL · Madrid
- 04/03/2015Appointed Consejero of CELISTICS HOLDINGS SA · Madrid
- 12/02/2014Ceased as Presidente of MOVILWAY SL · Madrid
- 01/04/2013Ceased as Apoderado of CELISTICS HOLDINGS SA · Madrid
- 19/02/2013Ceased as Presidente of CELISTICS HOLDINGS SA · Madrid
- 28/10/2010Ceased as Consejero of PANAMERICS VENTURES SL · Madrid
- 10/05/2010Appointed Presidente of MOVILWAY SL · Madrid
- 04/01/2010Appointed Consejero of PANAMERICS VENTURES SL · Madrid
- 10/02/2009Appointed Administrador Solidario of PANAMERICS VENTURES SL · Madrid
Co-directors (2)
- Paz Luis Alberto · Administrador Único
Network map
Identity matched by name · homonyms possible.