Finvarb Haime Moris

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
MENVARB HOLDINGS SL, MONIGAAD SL, CARIBCO EUROPA SL, SHEFA BLUE HOLDING SL

Summary

Finvarb Haime Moris appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Solidario of SHEFA BLUE HOLDING SL (Madrid) since 22 October 2025, as well as in 3 other companies. SHEFA BLUE HOLDING SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 29 October 2025, share capital of €100. The earliest registered mandate dates from 8 June 2022, at CARIBCO EUROPA SL; the most recent began on 22 October 2025. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Menahem Ofir.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (4)

Administrador Solidario since 04/04/2023

Active · Sociedad Limitada (SL) · incorporated 13/04/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria,alquiler de bienes inmobiliarios por cuenta propia.

B44968717 · Madrid

Administrador Único since 09/03/2023

Active · Sociedad Limitada (SL) · incorporated 16/03/2023 · capital €31,000 · 3 BORME filings

Corporate purpose: - Actividades De Las Sociedades Holding - Otras actividades de consultoría de gestión empresarial.

B44765899 · Madrid

Administrador Único since 08/06/2022

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2022 · capital €50,000 · 2 BORME filings

Corporate purpose: La adquisición de material reciclado corno papel, cartón, vidrio, plástico, y otros y venderlos en el mercado tal y como los adquiere o con un valor agregado que se realizará a través de procesos industriales. Tales actividades podrá…

B10656403 · Madrid

Administrador Solidario since 22/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2025 · capital €100 · 1 BORME filing

Corporate purpose: Lavado y limpieza de prendas de tela y de piel.

B23969900 · Madrid

Timeline (4)

  1. 22/10/2025Appointed Administrador Solidario of SHEFA BLUE HOLDING SL · Madrid
  2. 04/04/2023Appointed Administrador Solidario of MENVARB HOLDINGS SL · Madrid
  3. 09/03/2023Appointed Administrador Único of MONIGAAD SL · Madrid
  4. 08/06/2022Appointed Administrador Único of CARIBCO EUROPA SL · Madrid

Co-directors (1)

MENVARB HOLDINGS SL
SHEFA BLUE HOLDING SL

Network map

6 nodes Person Company
finvarb-haime-morisMENVARB HOLDINGS SLMENVARB HOLDINGS SLMONIGAAD SLMONIGAAD SLCARIBCO EUROPA SLCARIBCO EUROPA SLSHEFA BLUE HOLDING SLSHEFA BLUE HOLDING SLMENAHEM OFIRMENAHEM OFIR

Identity matched by name · homonyms possible.