Chocron Levy Sadia

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
CANDYLAND SWEETS EUROPA SL, INVERSIONES FINANCIERAS INMOBILIARIAS SADIA SL, TONY WEAR EUROPA SL, CHINOTEX SL, LILI SPORT SL, BOSSINI EUROPA SL

Summary

Chocron Levy Sadia appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of CANDYLAND SWEETS EUROPA SL (Málaga) since 14 November 2014, as well as in 4 other companies. CANDYLAND SWEETS EUROPA SL is based in Málaga and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, incorporated on 24 November 2014, share capital of €3,000. The earliest registered mandate dates from 18 November 2011, at 5-SACHO INTERNACIONAL SL; the most recent began on 14 November 2014. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Málaga. Of these 9 companies, 5 are still active and 4 have been struck off.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Málaga

Companies · current (5)

Administrador Único since 14/11/2014

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Málaga · Sociedad Limitada (SL) · incorporated 24/11/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor y al menor de productos de alimentación para consumo humano. Establecimiento de cualquier tipo de franquicia, concesión, licencia de derechos, cesión de marcas en el desarrollo de la actividad social; así como la…

B93361814 · Málaga

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · capital €457,710 · 3 BORME filings

B92089408 · Málaga

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29698081

Administrador Único (in office)

Active · Melilla

B29905775

Administrador Solidario (in office)

Active · Melilla · Sociedades de responsabilidad limitada

B29952140

Companies · former (4)

Former Administrador Único · until 21/07/2021

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Málaga · Sociedad Limitada (SL) · 5 BORME filings

B29698065 · Málaga

Former Liquidador · from 18/11/2011 to 25/06/2012

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

B29698073 · Málaga

Former Administrador Solidario · until null

Struck off

B29715349

PEKIN SLFormer

Former Liquidador · until null

Struck off

B29245313

Timeline (5)

  1. 21/07/2021Ceased as Administrador Único of BOSSINI EUROPA SL · Málaga
  2. 14/11/2014Appointed Administrador Único of CANDYLAND SWEETS EUROPA SL · Málaga
  3. 25/06/2012Ceased as Liquidador of 5-SACHO INTERNACIONAL SL · Málaga
  4. 18/11/2011Ceased as Administrador Único of 5-SACHO INTERNACIONAL SL · Málaga
  5. 18/11/2011Appointed Liquidador of 5-SACHO INTERNACIONAL SL · Málaga

Network map

6 nodes Person Company
chocron-levy-sadiaCANDYLAND SWEETS EUROPA SLCANDYLAND SWEETS EUR…INVERSIONES FINANCIERAS INMOBILIARIAS SADIA SLINVERSIONES FINANCIE…TONY WEAR EUROPA SLTONY WEAR EUROPA SLCHINOTEX SLCHINOTEX SLLILI SPORT SLLILI SPORT SL

Identity matched by name · homonyms possible.