Chocron Levy Moises

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ETSINOVA SL, EUROBUSINESS CEUTA SL, INVERSIONES LEVY-BENGUIGUI SL, COMERCIAL MOISAIN SL

Summary

Chocron Levy Moises appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of ETSINOVA SL (Málaga) since 17 June 2019, as well as in 2 other companies. ETSINOVA SL is based in Málaga and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 October 2015, at COMERCIAL MOISAIN SL; the most recent began on 17 June 2019. The offices held are Apoderado, Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Málaga and Ceuta. The boards of these companies also include El Handaoui Mohamed Mostapha, Hossain Bepari Mosharraf, Benguigui Chocron Simon and 1 other.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga · Ceuta

Companies · current (3)

ETSINOVA SLCurrent

Apoderado since 17/06/2019

Active · Comercio al por mayor de textiles (CNAE 4641) · Málaga · Sociedad Limitada (SL) · 8 BORME filings

B29618550 · Málaga

EUROBUSINESS CEUTA SLCurrent

Administrador Solidario (in office)

Active · Ceuta · Sociedad Limitada (SL) · 1 BORME filing

B11967619 · Ceuta

INVERSIONES LEVY-BENGUIGUI SLCurrent

Administrador Único since 18/03/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Torremolinos · Sociedad Limitada (SL) · incorporated 28/03/2019 · capital €6,000 · 1 BORME filing

Corporate purpose: Actividad principal: CNAE 55.10 Hoteles y alojamientos similares. Otras actividades: Actividades relacionadas con la hostelería y la restauración en general, explotación de toda clase de bares, restaurantes, cafeterías, pizzerías, taperías, heladerías, además de comida a domicilio.

B93675189 · Málaga

Companies · former (1)

COMERCIAL MOISAIN SLFormer

Former Administrador Mancomunado · from 28/10/2015 to 27/10/2020

Active · Sociedad Limitada (SL) · incorporated 05/11/2015 · capital €20,000 · 3 BORME filings

Corporate purpose: La producción, compra, venta, importación, exportación, conservación, empaquetación para mayor y detall de alimentos, incluyendo productos frutales, vegetales y del campo, cárnicos, especies, objeto de valor, joyas y similares.

B93427656 · Málaga

Timeline (5)

  1. 27/10/2020Ceased as Administrador Mancomunado of COMERCIAL MOISAIN SL · Málaga
  2. 17/06/2019Appointed Apoderado of ETSINOVA SL · Málaga
  3. 18/03/2019Appointed Administrador Único of INVERSIONES LEVY-BENGUIGUI SL · Málaga
  4. 06/05/2016Ceased as Administrador Único of ETSINOVA SL · Málaga
  5. 28/10/2015Appointed Administrador Mancomunado of COMERCIAL MOISAIN SL · Málaga

Co-directors (4)

EUROBUSINESS CEUTA SL
COMERCIAL MOISAIN SL
ETSINOVA SL

Network map

7 nodes Person Company
chocron-levy-moisesETSINOVA SLETSINOVA SLEUROBUSINESS CEUTA SLEUROBUSINESS CEUTA SLINVERSIONES LEVY-BENGUIGUI SLINVERSIONES LEVY-BEN…EL HANDAOUI MOHAMED MOSTAPHAEL HANDAOUI MOHAMED …BENGUIGUI CHOCRON SIMONBENGUIGUI CHOCRON SI…BENTATA NAHON JOSEBENTATA NAHON JOSE

Identity matched by name · homonyms possible.