Israel Abecasis Moises

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
CORPORACION FINANCIERA ALBA SA, BANCA MARCH SA, GIGAS HOSTING SA, COMESS GROUP DE RESTAURACION SL, OQUENDO CAPITAL SGEIC SA, ZAPHIR LOGISTIC PROPERTIES SA

Summary

Israel Abecasis Moises appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero of CORPORACION FINANCIERA ALBA SA (Madrid) since 9 July 2026. CORPORACION FINANCIERA ALBA SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €58,266,700. The earliest registered mandate dates from 10 February 2009, at STUDIOS ARVAD DOS SL; the most recent began on 9 July 2026. The offices held are Consejero, Presidente and Liquidador. The companies are registered in Madrid and Illes Balears. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Aleñar Pujadas Martin, Lopez Armenta Rafael, Bono Guerrero Josep and 31 others.

Offices held

ConsejeroPresidenteLiquidador

Commercial registries

Madrid · Illes Balears

Companies · current (1)

CORPORACION FINANCIERA ALBA SACurrent

Consejero since 09/07/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €58,266,700 · 132 BORME filings

A28060903 · Madrid

Companies · former (10)

BANCA MARCH SAFormer

Former Consejero · from 30/04/2015 to 09/07/2026

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,254 BORME filings

A07004021 · Illes Balears

GIGAS HOSTING SAFormer

Former Presidente · from 26/08/2011 to 04/11/2024

Consejero

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Alcobendas · Sociedad Anónima (SA) · incorporated 21/01/2011 · capital €251,370 · 75 BORME filings

Corporate purpose: a) La prestación de servicios de infraestructuras informáticas en la nube ("cloud"), alojamiento de servidores y hosting, servicios de centros de datos ("datacenter"), dominios de Internet, hospedaje de aplicaciones, servicios de…

A86125218 · Madrid

COMESS GROUP DE RESTAURACION SLFormer

Former Consejero · from 09/12/2016 to 27/11/2019

Active · Madrid · Sociedad Limitada (SL) · capital €897,321 · 50 BORME filings

B35597020 · Madrid

OQUENDO CAPITAL SGEIC SAFormer

Former Consejero · from 08/08/2017 to 15/06/2018

Active · Sociedad Anónima (SA) · capital €125,000 · 31 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social exclusivo las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003.

A84971480 · Madrid

ZAPHIR LOGISTIC PROPERTIES SAFormer

Former Consejero · from 16/10/2013 to 02/02/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €9,017,450 · 51 BORME filings

A84929181 · Madrid

CLUB SANTA MONICA TRAVEL SL EN LIQUIDACIONFormer

Former Consejero · from 27/04/2011 to 08/06/2012

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 24/03/2010 · capital €6,155 · 7 BORME filings

Corporate purpose: LA VENTA DE PRODUCTOS TURISTICOS, SUELTOS O EMPAQUETADOS;.

B85924975 · Madrid

ZAPHIR RETAIL SAFormer

Former Consejero · until 18/02/2011

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €2,584,276 · 30 BORME filings

A84539089 · Madrid

EUROPEAN MERGER AND ACQUISITION SERVICES IBERIA SAFormer

Former Consejero · until 10/08/2010

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €80,500 · 14 BORME filings

A83293076 · Madrid

DAIWA CORPORATE ADVISORY SLFormer

Former Consejero · until 19/02/2009

Struck off · Sociedad Limitada (SL) · 23 BORME filings

M263477 · Madrid

STUDIOS ARVAD DOS SLFormer

Former Liquidador · from 10/02/2009 to 10/02/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82714379 · Madrid

Timeline (21)

  1. 09/07/2026Ceased as Consejero of BANCA MARCH SA · Illes Balears
  2. 09/07/2026Appointed Consejero of CORPORACION FINANCIERA ALBA SA · Madrid
  3. 04/11/2024Ceased as Apoderado of GIGAS HOSTING SA · Madrid
  4. 20/07/2023Ceased as Presidente of GIGAS HOSTING SA · Madrid
  5. 27/11/2019Ceased as Consejero of COMESS GROUP DE RESTAURACION SL · Madrid
  6. 15/06/2018Ceased as Consejero of OQUENDO CAPITAL SGEIC SA · Madrid
  7. 08/08/2017Appointed Consejero of OQUENDO CAPITAL SGEIC SA · Madrid
  8. 02/02/2017Ceased as Consejero of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
  9. 09/12/2016Appointed Consejero of COMESS GROUP DE RESTAURACION SL · Madrid
  10. 07/09/2015Ceased as Apoderado Mancomunado of GIGAS HOSTING SA · Madrid
  11. 07/09/2015Appointed Apoderado of GIGAS HOSTING SA · Madrid
  12. 26/08/2015Ceased as Miembro de la Comisión Ejecutiva of BANCA MARCH SA · Illes Balears
  13. 30/04/2015Appointed Miembro de la Comisión Ejecutiva of BANCA MARCH SA · Illes Balears
  14. 16/10/2013Appointed Consejero of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
  15. 08/06/2012Ceased as Consejero of CLUB SANTA MONICA TRAVEL SL EN LIQUIDACION · Madrid
  16. 26/08/2011Appointed Presidente of GIGAS HOSTING SA · Madrid
  17. 27/04/2011Appointed Consejero of CLUB SANTA MONICA TRAVEL SL EN LIQUIDACION · Madrid
  18. 18/02/2011Ceased as Consejero Delegado Mancomunado of ZAPHIR RETAIL SA · Madrid
  19. 10/08/2010Ceased as Consejero of EUROPEAN MERGER AND ACQUISITION SERVICES IBERIA SA · Madrid
  20. 19/02/2009Ceased as Consejero of DAIWA CORPORATE ADVISORY SL · Madrid
  21. 10/02/2009Ceased as Administrador Único of STUDIOS ARVAD DOS SL · Madrid

Co-directors (34)

COMESS GROUP DE RESTAURACION SL
OQUENDO CAPITAL SGEIC SA
GIGAS HOSTING SA
CORPORACION FINANCIERA ALBA SA
BANCA MARCH SA

Network map

6 nodes Person Company
israel-abecasis-moisesCORPORACION FINANCIERA ALBA SACORPORACION FINANCIE…BANCO INVERSIS SABANCO INVERSIS SAMARTINEZ-CONDE GUTIERREZ-BARQUIN SANTOSMARTINEZ-CONDE GUTIE…BROOKES NICHOLASBROOKES NICHOLASMORANCHEL FERNANDEZ REGINOMORANCHEL FERNANDEZ …

Identity matched by name · homonyms possible.