Levy Moreno Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CLEARWATER PRIVATE INVESTMENT SL, SELFA SECURED LENDING ESPAÑA SL

Summary

Levy Moreno Daniel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of CLEARWATER PRIVATE INVESTMENT SL (Madrid) since 17 January 2020, as well as in 1 other company. CLEARWATER PRIVATE INVESTMENT SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 28 June 2016, share capital of €4,000. The earliest registered mandate dates from 13 January 2020, at SELFA SECURED LENDING ESPAÑA SL; the most recent began on 17 January 2020. The companies are registered in Madrid. The boards of these companies also include Levy Newman James Michael.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

CLEARWATER PRIVATE INVESTMENT SLCurrent

Apoderado since 17/01/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2016 · capital €4,000 · 3 BORME filings

Corporate purpose: Constituye su objeto social: Su actividad principal está integrada en el CNAE 7022. Otras actividades de consultoría de gestión empresarial. Desarrollo del objeto social: Consultoría general de empresas, asesoramiento en inversiones…

B87577755 · Madrid

SELFA SECURED LENDING ESPAÑA SLCurrent

Apoderado since 13/01/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2018 · capital €3,006 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial. Consultoría inmobiliaria. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras…

B88158324 · Madrid

Timeline (2)

  1. 17/01/2020Appointed Apoderado of CLEARWATER PRIVATE INVESTMENT SL · Madrid
  2. 13/01/2020Appointed Apoderado of SELFA SECURED LENDING ESPAÑA SL · Madrid

Co-directors (1)

CLEARWATER PRIVATE INVESTMENT SL
SELFA SECURED LENDING ESPAÑA SL

Network map

4 nodes Person Company
levy-moreno-danielCLEARWATER PRIVATE INVESTMENT SLCLEARWATER PRIVATE I…SELFA SECURED LENDING ESPAÑA SLSELFA SECURED LENDIN…LEVY NEWMAN JAMES MICHAELLEVY NEWMAN JAMES MI…

Identity matched by name · homonyms possible.