Melul Nacmias Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
HISPANO TEX SA, INVERSIONES ABANON SL, CHAPMAN SL, MONTJORET 2013 SL, PAXTON SL

Summary

Melul Nacmias Rafael appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of INVERSIONES ABANON SL (Barcelona) since 15 July 2013, as well as in 2 other companies. INVERSIONES ABANON SL is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2013, share capital of €16,958,651. The earliest registered mandate dates from 25 March 2011, at HISPANO TEX SA; the most recent began on 4 March 2014. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (3)

HISPANO TEX SACurrent

Administrador Único since 25/03/2011

Active · Fabricación de tejidos textiles (CNAE 1320) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €3,193,534 · 12 BORME filings

A08094567 · Barcelona

INVERSIONES ABANON SLCurrent

Administrador Único since 15/07/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 22/02/2013 · capital €16,958,651 · 11 BORME filings

Corporate purpose: AMPLIAR A:LA FACILITACION DE RECURSOS A LAS SOCIEDADES PERTENECIENTES A SU MISMO GRUPO EMPRESARIAL,INCLUYENDO LA FINANCIACION DE LAS MISMAS.LA INVERSION EN SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA ...

B65959405 · Barcelona

CHAPMAN SLCurrent

Administrador Único since 07/06/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Cugat del Valles · Sociedad Limitada (SL) · 2 BORME filings

B59911800 · Barcelona

Companies · former (2)

MONTJORET 2013 SLFormer

Former Administrador Único · from 04/03/2014 to 28/04/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €8,445,210 · 14 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 CON SU ADQUISICION Y TRANSMISION.LA PRESTACION DE SERVICIOS DE GESTION ...

B66196239 · Barcelona

PAXTON SLFormer

Former Administrador Único · from 07/06/2013 to 21/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · 4 BORME filings

B59885640 · Barcelona

Timeline (7)

  1. 28/04/2016Ceased as Administrador Único of MONTJORET 2013 SL · Barcelona
  2. 21/04/2016Ceased as Administrador Único of PAXTON SL · Barcelona
  3. 04/03/2014Appointed Administrador Único of MONTJORET 2013 SL · Barcelona
  4. 15/07/2013Appointed Administrador Único of INVERSIONES ABANON SL · Barcelona
  5. 07/06/2013Appointed Administrador Único of PAXTON SL · Barcelona
  6. 07/06/2013Appointed Administrador Único of CHAPMAN SL · Barcelona
  7. 25/03/2011Appointed Administrador Único of HISPANO TEX SA · Barcelona

Network map

4 nodes Person Company
melul-nacmias-rafaelHISPANO TEX SAHISPANO TEX SAINVERSIONES ABANON SLINVERSIONES ABANON SLCHAPMAN SLCHAPMAN SL

Identity matched by name · homonyms possible.