filings.es

Levy Benaim Moises

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
LEADER REAL ESTATE SL, LEALMA SA, ARLEYS JEWELRY GROUP SL, CALLEJA Y MARTINEZ SL, LEVIMPORT SL, ARINODA IMPORT SL

Companies — current (7)

LEADER REAL ESTATE SLCurrent

Administrador Único since 23/02/2023

B44616449 · Madrid

LEALMA SACurrent

Administrador Único since 02/07/2012

A29066065 · Málaga

ARLEYS JEWELRY GROUP SLCurrent

Administrador Mancomunado since 13/07/2011

B86250008 · Madrid

CALLEJA Y MARTINEZ SLCurrent

Administrador Único (in office)

Administrador Único

B29477593 · Málaga

LEVIMPORT SLCurrent

Administrador Único (in office)

Administrador Único

B11904281 · Málaga

ARINODA IMPORT SLCurrent

Administrador Único (in office)

Administrador Único

B84986058 · Madrid

NATHAN LEISUREWEAR HUESCA SLCurrent

Consejero (in office)

B22219927 · Huesca

Companies — former (1)

3PORQUINCE PROMOTIONAL SOLUTIONS SLFormer

Former Administrador Solidario · until 03/01/2012

B85818938 · Madrid

Co-directors (7)

Network map

13 nodes Person Company
levy-benaim-moisesLEADER REAL ESTATE SLLEADER REAL ESTATE SLLEALMA SALEALMA SAARLEYS JEWELRY GROUP SLARLEYS JEWELRY GROUP…CALLEJA Y MARTINEZ SLCALLEJA Y MARTINEZ SLLEVIMPORT SLLEVIMPORT SLARINODA IMPORT SLARINODA IMPORT SLNATHAN LEISUREWEAR HUESCA SLNATHAN LEISUREWEAR H…ARAGON ESCOBAR CARLOSARAGON ESCOBAR CARLOSABECASIS JALFON ISRAELABECASIS JALFON ISRA…CHAPNIK FILOZOF HERNAN DARIOCHAPNIK FILOZOF HERN…MARTINEZ BLANCO JOSE MARIAMARTINEZ BLANCO JOSE…CALLEJA SEGURA MARIA DEL CARMENCALLEJA SEGURA MARIA…

Identity matched by name — homonyms possible.