Levy Ariel

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BBGRE DEVELOPMENTS SA, BBGRE HOLDINGS SA, ABSIDE INVESTMENTS XII SL, BRACK CAPITAL (SPAIN) I SL, BELEYMA-BRACK MASPALOMAS, SL

Summary

Levy Ariel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of BBGRE HOLDINGS SA (Madrid) since 10 January 2012, as well as in 2 other companies. BBGRE HOLDINGS SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 January 2012, at BBGRE DEVELOPMENTS SA; the most recent began on 10 January 2012. The offices held are Representante, Administrador Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Las Palmas. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Mateo Flandorfer Armando Miguel Julian and Bcre Spain Bv.

Offices held

RepresentanteAdministrador MancomunadoAdministrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid · Las Palmas

Companies · current (3)

Representante since 04/01/2012

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A84613579 · Madrid

Administrador Mancomunado since 10/01/2012

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A84580190 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85465805

Companies · former (2)

Former Administrador Solidario · until 06/11/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M362849 · Madrid

Former Consejero · until 17/02/2011

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 3 BORME filings

B35837467 · Las Palmas

Timeline (6)

  1. 06/11/2013Ceased as Administrador Solidario of BRACK CAPITAL (SPAIN) I SL · Madrid
  2. 10/01/2012Ceased as Consejero Delegado Mancomunado of BBGRE HOLDINGS SA · Madrid
  3. 10/01/2012Appointed Administrador Mancomunado of BBGRE HOLDINGS SA · Madrid
  4. 04/01/2012Appointed Representante of BBGRE DEVELOPMENTS SA · Madrid
  5. 17/02/2011Ceased as Administrador Mancomunado of BELEYMA-BRACK MASPALOMAS, SL · Las Palmas
  6. 16/02/2009Ceased as Consejero of BELEYMA-BRACK MASPALOMAS, SL · Las Palmas

Co-directors (2)

Network map

7 nodes Person Company
levy-arielBBGRE DEVELOPMENTS SABBGRE DEVELOPMENTS SABBGRE HOLDINGS SABBGRE HOLDINGS SAABSIDE INVESTMENTS XII SLABSIDE INVESTMENTS X…MATEO FLANDORFER ARMANDO MIGUEL JULIANMATEO FLANDORFER ARM…BCRE SPAIN BVBCRE SPAIN BVSMOKE REAL ESTATE INVESTMENTS SLSMOKE REAL ESTATE IN…

Identity matched by name · homonyms possible.