Epelbaum Moshe

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
AGROTRADE 2000 SL, AGROFERTI 2000 SL, AGROFERTI TRACTORES SL, MADERAS CHIPIONA SL, GRUPO MADERAS CHIPIONA SL, MADERA TRADE SL

Summary

Epelbaum Moshe appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Cádiz. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Macadar Tobal Claudio Daniel and Nuñez Garcia Jose Antonio.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Cádiz

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Administrador Único · until 26/08/2011

Active · Comercio al por mayor de flores y plantas (CNAE 4622) · Chipiona · Sociedad Limitada (SL) · 3 BORME filings

B11447281 · Cádiz

Former Administrador Solidario · until 26/08/2011

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Chipiona · Sociedad Limitada (SL) · 1 BORME filing

B11486008 · Cádiz

Former Administrador Solidario · until 26/08/2011

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Chipiona · Sociedad Limitada (SL) · 1 BORME filing

B11765385 · Cádiz

Former Administrador Único · until 24/08/2011

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

B11540879 · Cádiz

Former Administrador Único · until 24/08/2011

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Chipiona · Sociedad Limitada (SL) · 1 BORME filing

B11780897 · Cádiz

Former Administrador Único · until 24/08/2011

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

B11778305 · Cádiz

Timeline (6)

  1. 26/08/2011Ceased as Administrador Único of AGROTRADE 2000 SL · Cádiz
  2. 26/08/2011Ceased as Administrador Solidario of AGROFERTI 2000 SL · Cádiz
  3. 26/08/2011Ceased as Administrador Solidario of AGROFERTI TRACTORES SL · Cádiz
  4. 24/08/2011Ceased as Administrador Único of MADERAS CHIPIONA SL · Cádiz
  5. 24/08/2011Ceased as Administrador Único of GRUPO MADERAS CHIPIONA SL · Cádiz
  6. 24/08/2011Ceased as Administrador Único of MADERA TRADE SL · Cádiz

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.