Levy Diana Joy

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
COUNTRYSIDE PROPERTIES SL, CAPTURE SHIP SL, IRIDIAN SL, USUARIOS EXCLUSIVOS SL, DUCAMARA RED SL, DIRECTORIO BAHIASUR SL

Summary

Levy Diana Joy appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 March 2009, at USUARIOS EXCLUSIVOS SL; the most recent began on 9 June 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga and Cádiz. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Levy Diana, Levy Robin and Levy Charlotte.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (7)

COUNTRYSIDE PROPERTIES SLFormer

Former Administrador Solidario · until 29/12/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Manilva · Sociedad Limitada (SL) · 5 BORME filings

B92218635 · Málaga

CAPTURE SHIP SLFormer

Former Administrador Solidario · until 29/03/2021

Active · Promoción inmobiliaria (CNAE 4110) · Manilva · Sociedad Limitada (SL) · capital €969,009 · 3 BORME filings

B11763224 · Málaga

IRIDIAN SLFormer

Former Administrador Solidario · from 09/06/2014 to 29/03/2021

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Manilva · Sociedad Limitada (SL) · capital €1,050,911 · 7 BORME filings

B11763216 · Málaga

USUARIOS EXCLUSIVOS SLFormer

Former Administrador Solidario · from 30/03/2009 to 29/03/2021

Active · Promoción inmobiliaria (CNAE 4110) · Manilva · Sociedad Limitada (SL) · capital €335,826 · 6 BORME filings

B11778917 · Málaga

DUCAMARA RED SLFormer

Former Administrador Solidario · from 29/04/2014 to 29/03/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Manilva · Sociedad Limitada (SL) · capital €331,963 · 8 BORME filings

B92717495 · Málaga

DIRECTORIO BAHIASUR SLFormer

Former Administrador Solidario · from 31/03/2009 to 05/07/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Manilva · Sociedad Limitada (SL) · capital €71,488 · 4 BORME filings

B11790441 · Málaga

CAPTURE SHIP SLFormer

Former Administrador Único · until 08/05/2015

Active · Sociedad Limitada (SL) · 1 BORME filing

CA26135 · Cádiz

Timeline (11)

  1. 29/12/2025Ceased as Administrador Solidario of COUNTRYSIDE PROPERTIES SL · Málaga
  2. 29/03/2021Ceased as Administrador Solidario of CAPTURE SHIP SL · Málaga
  3. 29/03/2021Ceased as Administrador Solidario of IRIDIAN SL · Málaga
  4. 29/03/2021Ceased as Administrador Solidario of USUARIOS EXCLUSIVOS SL · Málaga
  5. 29/03/2021Ceased as Administrador Solidario of DUCAMARA RED SL · Málaga
  6. 05/07/2018Ceased as Administrador Solidario of DIRECTORIO BAHIASUR SL · Málaga
  7. 08/05/2015Ceased as Administrador Único of CAPTURE SHIP SL · Cádiz
  8. 09/06/2014Appointed Administrador Solidario of IRIDIAN SL · Málaga
  9. 29/04/2014Appointed Administrador Solidario of DUCAMARA RED SL · Málaga
  10. 31/03/2009Appointed Administrador Solidario of DIRECTORIO BAHIASUR SL · Málaga
  11. 30/03/2009Appointed Administrador Solidario of USUARIOS EXCLUSIVOS SL · Málaga

Co-directors (3)

CAPTURE SHIP SL
CAPTURE SHIP SL
USUARIOS EXCLUSIVOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.