filings.es

Chocron Bentata Moises

Director · Spanish companies register · 11 companies

Companies :
11 (7 current, 4 former)
Linked companies :
3PORQUINCE PROMOTIONAL SOLUTIONS SL, SANIFER SA, HARO SERVICIOS EMPRESARIALES SL, CHOCRON AND PARTNERS SL, THE BOW BRICK SL, CHOCRON CAPITAL SL

Companies — current (7)

3PORQUINCE PROMOTIONAL SOLUTIONS SLCurrent

Administrador Solidario since 03/01/2012

B85818938 · Madrid

SANIFER SACurrent

Administrador Único since 31/05/2012

A28391456 · Madrid

HARO SERVICIOS EMPRESARIALES SLCurrent

Administrador Único since 02/11/2021

B16863920 · Madrid

CHOCRON AND PARTNERS SLCurrent

Administrador Solidario since 21/02/2023

B44714624 · Madrid

THE BOW BRICK SLCurrent

Administrador Solidario since 16/03/2023

B44725760 · Madrid

CHOCRON CAPITAL SLCurrent

Administrador Solidario since 15/03/2023

B44726040 · Madrid

TRILOGY 3 CAPITAL SLCurrent

Administrador Único since 13/08/2021

B06975833 · Madrid

Companies — former (4)

MAKOM REAL ESTATE SLFormer

Former LiquiSoli · from 14/11/2019 to 12/02/2026

Liquidador Solidario

B88517610 · Madrid

KELI FINDER GLOBAL INVESTMENT SLFormer

Former Liquidador Solidario · from 05/12/2019 to 11/10/2023

Liquidador Solidario

B88535729 · Madrid

VARDIA IBERICA SLFormer

Former Consejero · from 22/06/2017 to 16/06/2023

B87821997 · Madrid

SERVICIOS DE PREPAGO INTEGRALES SLFormer

Former Administrador Solidario · from 18/06/2013 to 18/02/2015

B86754371 · Madrid

Co-directors (5)

Network map

10 nodes Person Company
chocron-bentata-moises3PORQUINCE PROMOTIONAL SOLUTIONS SL3PORQUINCE PROMOTION…SANIFER SASANIFER SAHARO SERVICIOS EMPRESARIALES SLHARO SERVICIOS EMPRE…CHOCRON AND PARTNERS SLCHOCRON AND PARTNERS…THE BOW BRICK SLTHE BOW BRICK SLCHOCRON CAPITAL SLCHOCRON CAPITAL SLTRILOGY 3 CAPITAL SLTRILOGY 3 CAPITAL SLBENGUALID NAHON MARILYNBENGUALID NAHON MARI…CHOCRON BENGUALID YOEL ISAACCHOCRON BENGUALID YO…

Identity matched by name — homonyms possible.