Melul Nacmias Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INDUSTRIAL AUSETANA SL, ALAMARDY 2013 SL

Summary

Melul Nacmias Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of INDUSTRIAL AUSETANA SL (Barcelona) since 27 March 2010. INDUSTRIAL AUSETANA SL is based in Moya and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 March 2010, at INDUSTRIAL AUSETANA SL; the most recent began on 12 February 2015. The companies are registered in Barcelona.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (1)

INDUSTRIAL AUSETANA SLCurrent

Administrador Único since 27/03/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Moya · Sociedad Limitada (SL) · 1 BORME filing

B08050866 · Barcelona

Companies · former (2)

ALAMARDY 2013 SLInactive

Administrador Único since 04/03/2014 · no registry activity since 23/02/2015

Active · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €100,000 · 6 BORME filings

Corporate purpose: LA PARTICIPACION EN TODA EMPRESA COMERCIAL,INDUSTRIAL Y FINANCIERA,MOBILIARIA E INMOBILIARIA,BAJO CUALQUIER FORMA,ASI COMO SU FINANCIACION,ETC.

B449209 · Barcelona

ALAMARDY 2013 SLFormer

Former Administrador Único · from 12/02/2015 to 30/03/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 23/02/2015 · capital €5,769,021 · 6 BORME filings

Corporate purpose: LA TENENCIA Y GESTION DE PARTICIPACIONES,ACCIONES,BIENES Y OTRO TIPO DE VALORES,ASI COMO LA REALIZACION DE ACTIVIDADES Y OPERACIONES SOBRE LAS MISMAS COMO SU ADQUISICION Y TRANSMISION.LA PRESTACION DE SERVICIOS DE GESTION...

B66196288 · Barcelona

Timeline (4)

  1. 30/03/2016Ceased as Administrador Único of ALAMARDY 2013 SL · Barcelona
  2. 12/02/2015Appointed Administrador Único of ALAMARDY 2013 SL · Barcelona
  3. 04/03/2014Appointed Administrador Único of ALAMARDY 2013 SL · Barcelona
  4. 27/03/2010Appointed Administrador Único of INDUSTRIAL AUSETANA SL · Barcelona

Network map

2 nodes Person Company
melul-nacmias-danielINDUSTRIAL AUSETANA SLINDUSTRIAL AUSETANA …

Identity matched by name · homonyms possible.