Menahem Haim Alain

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
98 AMCO SA, GHOST CENTER SOCIEDAD ANONIMA, PROMOCIONES Y DESARROLLOS HUERTA NUEVA SL

Summary

Menahem Haim Alain appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of 98 AMCO SA (Gipuzkoa). 98 AMCO SA is based in Villabona — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 November 2010, at PROMOCIONES Y DESARROLLOS HUERTA NUEVA SL; the most recent began on 21 August 2013. The companies are registered in Gipuzkoa and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Menahem Dan.

Offices held

Administrador Único

Commercial registries

Gipuzkoa · Málaga

Companies · current (1)

98 AMCO SACurrent

Administrador Único (in office)

Active · Villabona · Sociedad Anónima (SA) · 1 BORME filing

A20618526 · Gipuzkoa

Companies · former (2)

Former Administrador Único · from 21/08/2013 to 14/02/2023

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Estepona · Sociedad Anónima (SA) · 3 BORME filings

A29210911 · Málaga

Former Administrador Único · from 15/11/2010 to 29/06/2022

Active · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Limitada (SL) · 3 BORME filings

B92510288 · Málaga

Timeline (4)

  1. 14/02/2023Ceased as Administrador Único of GHOST CENTER SOCIEDAD ANONIMA · Málaga
  2. 29/06/2022Ceased as Administrador Único of PROMOCIONES Y DESARROLLOS HUERTA NUEVA SL · Málaga
  3. 21/08/2013Appointed Administrador Único of GHOST CENTER SOCIEDAD ANONIMA · Málaga
  4. 15/11/2010Appointed Administrador Único of PROMOCIONES Y DESARROLLOS HUERTA NUEVA SL · Málaga

Co-directors (1)

Network map

2 nodes Person Company
menahem-haim-alain98 AMCO SA98 AMCO SA

Identity matched by name · homonyms possible.