Nader Cura Yamilah

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ALICATE PLAYA INVESTMENTS SL, D M P ORGANIZATION ESPAÑA SA, LAMBDA SEV SL, EUROPEAN REAL ESTATE DEVELOPMENT SL, EVERYTAPE SL

Summary

Nader Cura Yamilah appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 May 2011, at D M P ORGANIZATION ESPAÑA SA; the most recent began on 21 November 2012. The offices held are Administrador Único, Administrador Solidario, Representante and Liquidador. The companies are registered in Madrid and Illes Balears. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Gosalvez Forteza Jose Maria.

Offices held

Administrador ÚnicoAdministrador SolidarioRepresentanteLiquidador

Commercial registries

Madrid · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (5)

ALICATE PLAYA INVESTMENTS SLFormer

Former Administrador Único · from 01/08/2011 to 27/09/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €1,700,000 · 9 BORME filings

Corporate purpose: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION O REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA, PROMOCION,EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES.

B85804193 · Madrid

D M P ORGANIZATION ESPAÑA SAFormer

Former Administrador Único · from 06/05/2011 to 23/06/2021

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A78512779 · Madrid

LAMBDA SEV SLFormer

Former Administrador Solidario · from 16/08/2011 to 13/05/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €2,000,000 · 12 BORME filings

B07615370 · Illes Balears

EUROPEAN REAL ESTATE DEVELOPMENT SLFormer

Former Representante · from 10/10/2012 to 18/02/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B80675093 · Madrid

EVERYTAPE SLFormer

Former Liquidador · from 21/11/2012 to 21/11/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B79461844 · Madrid

Timeline (11)

  1. 27/09/2023Ceased as Apoderado of ALICATE PLAYA INVESTMENTS SL · Madrid
  2. 23/06/2021Ceased as Administrador Único of D M P ORGANIZATION ESPAÑA SA · Madrid
  3. 13/05/2021Ceased as Administrador Solidario of LAMBDA SEV SL · Illes Balears
  4. 13/05/2021Ceased as Administrador Único of ALICATE PLAYA INVESTMENTS SL · Madrid
  5. 18/02/2021Ceased as Administrador Solidario of EUROPEAN REAL ESTATE DEVELOPMENT SL · Madrid
  6. 21/11/2012Ceased as Administrador Solidario of EVERYTAPE SL · Madrid
  7. 10/10/2012Ceased as Administrador Único of EUROPEAN REAL ESTATE DEVELOPMENT SL · Madrid
  8. 10/10/2012Appointed Administrador Solidario of EUROPEAN REAL ESTATE DEVELOPMENT SL · Madrid
  9. 16/08/2011Appointed Administrador Solidario of LAMBDA SEV SL · Illes Balears
  10. 01/08/2011Appointed Administrador Único of ALICATE PLAYA INVESTMENTS SL · Madrid
  11. 06/05/2011Appointed Administrador Único of D M P ORGANIZATION ESPAÑA SA · Madrid

Co-directors (1)

LAMBDA SEV SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.