Levi Elio

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
YUNAV CINCO SL, DANA GESTION SL, KRIPSOL VALENCIA SL, KRIPSOL HIDRAULICA SL, KRIPSOL GESTION SL, KRIPSOL ARAGON SL

Summary

Levi Elio appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado Solidario of YUNAV CINCO SL (Toledo) since 13 November 2017, as well as in 2 other companies. YUNAV CINCO SL is based in Yuncos and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 18 July 2013, share capital of €2,550,000. The earliest registered mandate dates from 26 February 2009, at HAYWARD IBERICA SL; the most recent began on 13 November 2017. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Consejero. The companies are registered in Toledo, Madrid and Gipuzkoa. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Bitu Maria Octaviana, Canning Susan Michelle, Jones Eifion Samuel and 1 other.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderadoConsejeroSecretario

Commercial registries

Toledo · Madrid · Gipuzkoa

Companies · current (3)

Apoderado Solidario since 13/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Yuncos · Sociedad Limitada (SL) · incorporated 18/07/2013 · capital €2,550,000 · 6 BORME filings

Corporate purpose: La promoción de toda clase de negocios inmobiliarios, como la adquisición, tenencia, administración, venta, alquiler y explotación de bienes inmuebles.

B45801925 · Toledo

Administrador Único since 03/02/2017

Active · Madrid · Sociedad Limitada (SL) · capital €1,582,193 · 9 BORME filings

B79071544 · Madrid

Administrador Único (in office)

Active · València · Sociedades de responsabilidad limitada

B96619515

Companies · former (6)

Former Apoderado · until 15/09/2016

Struck off · Sociedad Limitada (SL) · 20 BORME filings

B78584224 · Toledo

Former Consejero · until 15/09/2016

Struck off · Sociedad Limitada (SL) · capital €10,162,530 · 19 BORME filings

B45487188 · Toledo

Former Apoderado · until 15/09/2016

Struck off · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Yuncos · Sociedad Limitada (SL) · 10 BORME filings

B50926765 · Toledo

Former Consejero · from 05/03/2009 to 05/08/2013

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Yuncos · Sociedad Limitada (SL) · 25 BORME filings

B80065311 · Toledo

URANZU SAFormer

Former Secretario · from 27/12/2010 to 17/07/2013

Secretario

Active · Irun · Sociedad Limitada (SL) · 9 BORME filings

A20075065 · Gipuzkoa

Former Consejero · from 26/02/2009 to 14/06/2010

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Getafe · Sociedad Limitada (SL) · 42 BORME filings

B45483559 · Madrid

Timeline (15)

  1. 13/11/2017Appointed Apoderado Solidario of YUNAV CINCO SL · Toledo
  2. 03/02/2017Appointed Apoderado of DANA GESTION SL · Madrid
  3. 02/02/2017Ceased as Administrador Único of DANA GESTION SL · Madrid
  4. 15/09/2016Ceased as Apoderado of KRIPSOL GESTION SL · Toledo
  5. 15/09/2016Ceased as Apoderado of KRIPSOL ARAGON SL · Toledo
  6. 15/09/2016Ceased as Apoderado of KRIPSOL HIDRAULICA SL · Toledo
  7. 03/08/2015Ceased as Consejero Delegado Solidario of KRIPSOL GESTION SL · Toledo
  8. 05/08/2013Ceased as Consejero of KRIPSOL EXPORT SL · Toledo
  9. 17/07/2013Ceased as Consejero of URANZU SA · Gipuzkoa
  10. 25/02/2013Appointed Consejero of KRIPSOL EXPORT SL · Toledo
  11. 27/12/2010Appointed Consejero of URANZU SA · Gipuzkoa
  12. 16/12/2010Ceased as Consejero Delegado Solidario of KRIPSOL EXPORT SL · Toledo
  13. 14/06/2010Ceased as Consejero of HAYWARD IBERICA SL · Madrid
  14. 05/03/2009Appointed Consejero of KRIPSOL EXPORT SL · Toledo
  15. 26/02/2009Appointed Consejero of HAYWARD IBERICA SL · Madrid

Co-directors (4)

DANA GESTION SL
HAYWARD IBERICA SL
YUNAV CINCO SL

Network map

7 nodes Person Company
levi-elioYUNAV CINCO SLYUNAV CINCO SLDANA GESTION SLDANA GESTION SLKRIPSOL VALENCIA SLKRIPSOL VALENCIA SLBITU MARIA OCTAVIANABITU MARIA OCTAVIANAALCAINE ZAPATA ISRAELALCAINE ZAPATA ISRAELREAL SIDI SLREAL SIDI SL

Identity matched by name · homonyms possible.