Leibenberg Levinas Silvina

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PONEAS INVESTMENTS SL, PONEAS INVESTMENTS SL EN LIQUIDACION

Summary

Leibenberg Levinas Silvina appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of PONEAS INVESTMENTS SL (Madrid) since 20 December 2017. The companies are registered in Madrid and Málaga. The boards of these companies also include Heere Johannes Gijsbertus.

Offices held

Administrador Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

Administrador Solidario since 20/12/2017

Active · Sociedad Limitada (SL) · incorporated 03/10/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: a) Comercio al por mayor, por menor, importación, exportación, distribución, almacenamiento y fabricación de todo tipo de artículos de regalo, de higiene, textiles, zapatería, de complementos de moda y accesorios del vestir y de viajes, ya sean de piel o de cualquier otro material;

M655267 · Madrid

Companies · former (1)

Former Administrador Solidario · until 27/02/2020

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B87926960 · Málaga

Timeline (2)

  1. 27/02/2020Ceased as Administrador Solidario of PONEAS INVESTMENTS SL EN LIQUIDACION · Málaga
  2. 20/12/2017Appointed Administrador Solidario of PONEAS INVESTMENTS SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
leibenberg-levinas-si…PONEAS INVESTMENTS SLPONEAS INVESTMENTS SLHEERE JOHANNES GIJSBERTUSHEERE JOHANNES GIJSB…

Identity matched by name · homonyms possible.