Nahl Claudia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- LEBLON TRADE SL, RUMBAYON SPIRITS SL, ONIC TRADING 3000 SOCIEDAD LIMITADA, TRENDY-BEV SL
Summary
Nahl Claudia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of LEBLON TRADE SL (Málaga) since 13 June 2011, as well as in 1 other company. The earliest registered mandate dates from 13 June 2011, at LEBLON TRADE SL; the most recent began on 7 July 2020. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga, Bizkaia and Granada. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ituarte Leal Pablo Alejandro and Esten Walter.
Offices held
Commercial registries
Málaga · Bizkaia · Granada
Companies · current (2)
Apoderado since 13/06/2011
Active · Sociedad Limitada (SL) · incorporated 20/07/2010 · capital €3,030 · 2 BORME filings
Corporate purpose: Importación, exportación, comercialización y venta de productos de consumorelacionados con bebidas, alimentos y droguería, así como la representación de marcas y productos antes relacionados.
MA105981 · Málaga
Apoderado since 13/06/2011
Active · Nerja · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €3,010 · 2 BORME filings
Corporate purpose: La adquisición, almacenaje, comercialización, marketing, exportación, importación y distribución de bebidas y productos alimenticios en general de toda clase.
B93089472 · Málaga
Companies · former (2)
Former Apoderado · from 07/07/2020 to 11/11/2021
Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Bilbao · Sociedad Limitada (SL) · incorporated 07/03/2018 · capital €3,200 · 5 BORME filings
Corporate purpose: El comercio al por mayor y menor de toda clase de productos alimenticios y bebidas.
B95908901 · Bizkaia
Former Administrador Único · from 13/06/2011 to 30/01/2015
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Almuñecar · Sociedad Limitada (SL) · incorporated 08/09/2010 · capital €3,006 · 7 BORME filings
B93073807 · Granada
Timeline (7)
- 11/11/2021Ceased as Apoderado of ONIC TRADING 3000 SOCIEDAD LIMITADA · Bizkaia
- 07/07/2020Appointed Apoderado of ONIC TRADING 3000 SOCIEDAD LIMITADA · Bizkaia
- 30/01/2015Ceased as Administrador Único of TRENDY-BEV SL · Granada
- 27/02/2013Appointed Administrador Único of TRENDY-BEV SL · Granada
- 13/06/2011Appointed Apoderado of LEBLON TRADE SL · Málaga
- 13/06/2011Appointed Apoderado of TRENDY-BEV SL · Granada
- 13/06/2011Appointed Apoderado of RUMBAYON SPIRITS SL · Málaga
Co-directors (2)
- Ituarte Leal Pablo Alejandro · Administrador Único
- Esten Walter · Administrador Único
- Esten Walter · Administrador Único
Network map
Tourist licences
Plausible match: the company's province matches the lets'.
Identity matched by name · homonyms possible.