Mordechay Maimon

Director · Spanish companies register · 15 companies

Companies :
15 (10 current, 5 former)
Linked companies :
ALLEERTON HOLDINGS SL, CORDILLERA TRES SL, TORRE PLAYA INVESTMENTS SL, BLUE HERON SL, SPANISH SEAWIND SL, SWELL SPAIN SL

Summary

Mordechay Maimon appears in the Spanish commercial register as a director of 15 companies, 10 current and 5 former. Currently Administrador Único of ALLEERTON HOLDINGS SL (Málaga) since 20 February 2012, as well as in 9 other companies. ALLEERTON HOLDINGS SL is based in Málaga — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 12 May 2010, at TORRE PLAYA INVESTMENTS SL; the most recent began on 3 May 2012. The companies are registered in Málaga and Cádiz. Of these 15 companies, 13 are still active and 2 have been struck off. The boards of these companies also include Daysi Eyal, Diaz Ribes Sebastian, Poggio Toran Jorge and 2 others.

Offices held

Administrador Único

Commercial registries

Málaga · Cádiz

Companies · current (10)

ALLEERTON HOLDINGS SLCurrent

Administrador Único since 20/02/2012

Struck off · Málaga · Sociedad Limitada (SL) · 5 BORME filings

B92177815 · Málaga

CORDILLERA TRES SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92528017

TORRE PLAYA INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B11773538 · Málaga

BLUE HERON SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92433705

SPANISH SEAWIND SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92280056 · Málaga

SWELL SPAIN SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92405737

BLACK STORM SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92405224

WHITE SEAWIND SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92294735

BLUE STORM DEVELOPMENT SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92362250

SEA GOLF STARS SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92300003

Companies · former (5)

NEXT CENTURY SLFormer

Former Administrador Único · from 20/02/2012 to 07/06/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 11 BORME filings

B11565884 · Málaga

WHITE COMPASS SLFormer

Former Administrador Único · from 20/02/2012 to 06/06/2012

Active · Marbella · Sociedad Limitada (SL) · 9 BORME filings

B92294727 · Málaga

GREEN AND BLUE PROPERTIES SLFormer

Former Administrador Único · from 20/02/2012 to 06/06/2012

Active · Marbella · Sociedad Limitada (SL) · 8 BORME filings

B92248335 · Málaga

COUNTRY GOLF ARCHIDONA SLFormer

Former Administrador Único · from 03/05/2012 to 03/05/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

CA27867 · Cádiz

TORRE PLAYA INVESTMENTS SLFormer

Former Administrador Único · from 12/05/2010 to 27/03/2012

Active · Sociedad Limitada (SL) · 3 BORME filings

CA26720 · Cádiz

Timeline (9)

  1. 07/06/2012Ceased as Administrador Único of NEXT CENTURY SL · Málaga
  2. 06/06/2012Ceased as Administrador Único of GREEN AND BLUE PROPERTIES SL · Málaga
  3. 06/06/2012Ceased as Administrador Único of WHITE COMPASS SL · Málaga
  4. 27/03/2012Ceased as Administrador Único of TORRE PLAYA INVESTMENTS SL · Cádiz
  5. 20/02/2012Appointed Administrador Único of ALLEERTON HOLDINGS SL · Málaga
  6. 20/02/2012Appointed Administrador Único of GREEN AND BLUE PROPERTIES SL · Málaga
  7. 20/02/2012Appointed Administrador Único of WHITE COMPASS SL · Málaga
  8. 20/02/2012Appointed Administrador Único of NEXT CENTURY SL · Málaga
  9. 12/05/2010Appointed Administrador Único of TORRE PLAYA INVESTMENTS SL · Cádiz

Co-directors (5)

TORRE PLAYA INVESTMENTS SL
TORRE PLAYA INVESTMENTS SL
GREEN AND BLUE PROPERTIES SL
WHITE COMPASS SL
NEXT CENTURY SL

Network map

15 nodes Person Company
mordechay-maimonALLEERTON HOLDINGS SLALLEERTON HOLDINGS SLCORDILLERA TRES SLCORDILLERA TRES SLTORRE PLAYA INVESTMENTS SLTORRE PLAYA INVESTME…BLUE HERON SLBLUE HERON SLSPANISH SEAWIND SLSPANISH SEAWIND SLSWELL SPAIN SLSWELL SPAIN SLBLACK STORM SLBLACK STORM SLWHITE SEAWIND SLWHITE SEAWIND SLBLUE STORM DEVELOPMENT SLBLUE STORM DEVELOPME…SEA GOLF STARS SLSEA GOLF STARS SLDAYSI EYALDAYSI EYALBLUE STORM SLBLUE STORM SLDIAZ RIBES SEBASTIANDIAZ RIBES SEBASTIANPOGGIO TORAN JORGEPOGGIO TORAN JORGE

Identity matched by name · homonyms possible.