Da Silva Chester Juda-Levi

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIVERVALOR ESPAÑA SL, VALORES VIGO SLNE

Summary

Da Silva Chester Juda-Levi appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DIVERVALOR ESPAÑA SL (Pontevedra) since 9 February 2010. DIVERVALOR ESPAÑA SL is based in Vigo and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2010, share capital of €3,100. The earliest registered mandate dates from 9 February 2010, at DIVERVALOR ESPAÑA SL; the most recent began on 15 November 2023. The offices held are Administrador Único and Liquidador. The companies are registered in Pontevedra and Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Pontevedra · Santa Cruz de Tenerife

Companies · current (1)

DIVERVALOR ESPAÑA SLCurrent

Administrador Único since 09/02/2010

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Vigo · Sociedad Limitada (SL) · incorporated 21/01/2010 · capital €3,100 · 5 BORME filings

Corporate purpose: 1.- Dedicarse en nombre propio o por cuenta de terceros a operaciones referidas al comercio al por mayor o como detallista, la importación y exportación, compraventa, mediación, corretaje, representación, comisión y consignaciones,…

B27738293 · Pontevedra

Companies · former (2)

VALORES VIGO SLNEInactive

Administrador Único since 28/04/2010 · no registry activity since 12/05/2010

Active · Sociedad Limitada Nueva Empresa (SLNE) · incorporated 07/08/2009 · capital €3,012 · 3 BORME filings

Corporate purpose: - La actividad comercial, - Y, singularmente, joyera, relojería, compra y venta de oro.

PO48213 · Pontevedra

VALORES VIGO SLNEFormer

Former Liquidador · from 15/11/2023 to 15/11/2023

Liquidada · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Adeje · Sociedad Limitada Nueva Empresa (SLNE) · 6 BORME filings

B27731561 · Santa Cruz de Tenerife

Timeline (3)

  1. 15/11/2023Ceased as Administrador Único of VALORES VIGO SLNE · Santa Cruz de Tenerife
  2. 28/04/2010Appointed Administrador Único of VALORES VIGO SLNE · Pontevedra
  3. 09/02/2010Appointed Administrador Único of DIVERVALOR ESPAÑA SL · Pontevedra

Network map

2 nodes Person Company
da-silva-chester-juda…DIVERVALOR ESPAÑA SLDIVERVALOR ESPAÑA SL

Identity matched by name · homonyms possible.