Levi Enis Aryas

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONTEBURGOS HOLDING SPAIN SL, LAS TABLAS PROPCO I SL

Summary

Levi Enis Aryas appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of MONTEBURGOS HOLDING SPAIN SL (Madrid) since 6 July 2018, as well as in 1 other company. MONTEBURGOS HOLDING SPAIN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 3 April 2018, share capital of €3,600. The companies are registered in Madrid. The boards of these companies also include Hatzmann George Robert, Azofra Vegas Fernando, Mata Cister Guillermo and 2 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado since 06/07/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/04/2018 · capital €3,600 · 16 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. La prestación y gestión de…

B88073697 · Madrid

Apoderado Mancomunado since 06/07/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2018 · capital €3,600 · 15 BORME filings

Corporate purpose: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley de Mercado de Valores.

B88077326 · Madrid

Timeline (6)

  1. 20/03/2024Ceased as Apoderado of MONTEBURGOS HOLDING SPAIN SL · Madrid
  2. 20/03/2024Appointed Apoderado Mancomunado of MONTEBURGOS HOLDING SPAIN SL · Madrid
  3. 21/11/2023Ceased as Apoderado of LAS TABLAS PROPCO I SL · Madrid
  4. 21/11/2023Appointed Apoderado Mancomunado of LAS TABLAS PROPCO I SL · Madrid
  5. 06/07/2018Appointed Apoderado of LAS TABLAS PROPCO I SL · Madrid
  6. 06/07/2018Appointed Apoderado of MONTEBURGOS HOLDING SPAIN SL · Madrid

Co-directors (5)

Network map

11 nodes Person Company
levi-enis-aryasMONTEBURGOS HOLDING SPAIN SLMONTEBURGOS HOLDING …LAS TABLAS PROPCO I SLLAS TABLAS PROPCO I …HATZMANN GEORGE ROBERTHATZMANN GEORGE ROBE…VAILEN MANAGEMENT SLVAILEN MANAGEMENT SLAZOFRA VEGAS FERNANDOAZOFRA VEGAS FERNANDOMATA CISTER GUILLERMOMATA CISTER GUILLERMOMETROVACESA INMUEBLES Y PROMOCIONES SLMETROVACESA INMUEBLE…JOLAND PHILIPPEJOLAND PHILIPPELIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUELPROMOCIONES VALLEBRAMEN SLPROMOCIONES VALLEBRA…

Identity matched by name · homonyms possible.