Levy Mahfoda Gabriel Isaac

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PROMOCIONES DICASA MELILLA SL, NUEVO ALBORAN SL

Summary

Levy Mahfoda Gabriel Isaac appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of PROMOCIONES DICASA MELILLA SL. PROMOCIONES DICASA MELILLA SL is based in Melilla — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero and Administrador Solidario. The companies are registered in Melilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Benzaquen Cohen Salomon, Perez Fernandez Carlos Luis, Mohamed Chergui Nadia and 3 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Melilla

Companies · current (1)

Consejero (in office)

Active · Melilla · Sociedades de responsabilidad limitada

B29955085

Companies · former (1)

Former Administrador Solidario · until 15/01/2016

Baja · Sociedad Limitada (SL) · 1 BORME filing

B52014081 · Melilla

Timeline (1)

  1. 15/01/2016Ceased as Administrador Solidario of NUEVO ALBORAN SL · Melilla

Co-directors (6)

PROMOCIONES DICASA MELILLA SL

Network map

8 nodes Person Company
levy-mahfoda-gabriel-…PROMOCIONES DICASA MELILLA SLPROMOCIONES DICASA M…BENZAQUEN COHEN SALOMONBENZAQUEN COHEN SALO…PEREZ FERNANDEZ CARLOS LUISPEREZ FERNANDEZ CARL…MOHAMED CHERGUI NADIAMOHAMED CHERGUI NADIAMARTIN CONEJERO GABRIELMARTIN CONEJERO GABR…RUIZ GONZALEZ DIEGORUIZ GONZALEZ DIEGOIMBRODA SEMPERE RAFAELIMBRODA SEMPERE RAFA…

Identity matched by name · homonyms possible.