filings.es

Levy Newman James Michael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
GRUPO MINERO MINERAL AND ROCKS SL, OPEN SOURCE ASSET ALLIANCE SL, CLEARWATER PRIVATE INVESTMENT SL, SELFA SECURED LENDING ESPAÑA SL, RESIDENCE NOTRE DAME DE LOURDES SL

Companies · current (4)

GRUPO MINERO MINERAL AND ROCKS SLCurrent

Consejero since 10/12/2014

B86536992 · Madrid

OPEN SOURCE ASSET ALLIANCE SLCurrent

Administrador Único since 27/09/2011

B86204682 · Madrid

CLEARWATER PRIVATE INVESTMENT SLCurrent

Administrador Único since 15/06/2016

B87577755 · Madrid

SELFA SECURED LENDING ESPAÑA SLCurrent

Administrador Único since 06/08/2018

B88158324 · Madrid

Companies · former (1)

RESIDENCE NOTRE DAME DE LOURDES SLFormer

Former Administrador Único · from 13/12/2022 to 27/07/2026

B88486170 · Madrid

Co-directors (3)

Network map

7 nodes Person Company
levy-newman-james-mic…GRUPO MINERO MINERAL AND ROCKS SLGRUPO MINERO MINERAL…OPEN SOURCE ASSET ALLIANCE SLOPEN SOURCE ASSET AL…CLEARWATER PRIVATE INVESTMENT SLCLEARWATER PRIVATE I…SELFA SECURED LENDING ESPAÑA SLSELFA SECURED LENDIN…VIDALES NAVA CARLOSVIDALES NAVA CARLOSPEREZ CAJARAVILLE RAMONPEREZ CAJARAVILLE RA…

Identity matched by name · homonyms possible.