Morris Moshe Benisty

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
NADLAN BCN SA, JBM INVESTMENTS 2014 SL, ARGENTUMONLINE SL

Summary

Morris Moshe Benisty appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of NADLAN BCN SA (Barcelona) since 19 May 2015, as well as in 1 other company. The earliest registered mandate dates from 12 August 2014, at JBM INVESTMENTS 2014 SL; the most recent began on 2 February 2016. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

NADLAN BCN SACurrent

Administrador Único since 19/05/2015

Active · Sociedad Anónima (SA) · incorporated 26/05/2015 · 1 BORME filing

Corporate purpose: ACTIVIDAD INMOBILIARIA EN GENERAL, ADQUISICION, PROMOCION, URBANIZACION, CONSTRUCCION, EDIFICACION, PARCELACION, VENTA Y ADMINISTRACION DE TODA CLASE DE FINCAS, RUSTICAS O URBANAS, SOLARES O EDIFICIOS, ETC.

A66497942 · Barcelona

JBM INVESTMENTS 2014 SLCurrent

Administrador Único since 12/08/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 21/08/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSULTORIA EMPRESARIAL,PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION O ADMINISTRACION.ACTIVIDAD INMOBILIARIA EN GENERAL;ADQUISICION,PROMOCION,URBANIZACION,CONSTRUCCION EDIFICACION,PARCELACION,VENTA DE FINCAS,ETC.

B66342981 · Barcelona

Companies · former (1)

ARGENTUMONLINE SLFormer

Former Administrador Único · from 02/02/2016 to 27/09/2017

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 27/01/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL 6619 OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. OTRAS ACTIVIDADES 8220 ACTIVIDADES DE LOS CENTROS DE LLAMADA.

B66700626 · Barcelona

Timeline (4)

  1. 27/09/2017Ceased as Administrador Único of ARGENTUMONLINE SL · Barcelona
  2. 02/02/2016Appointed Administrador Único of ARGENTUMONLINE SL · Barcelona
  3. 19/05/2015Appointed Administrador Único of NADLAN BCN SA · Barcelona
  4. 12/08/2014Appointed Administrador Único of JBM INVESTMENTS 2014 SL · Barcelona

Network map

3 nodes Person Company
morris-moshe-benistyNADLAN BCN SANADLAN BCN SAJBM INVESTMENTS 2014 SLJBM INVESTMENTS 2014…

Identity matched by name · homonyms possible.