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

ApoderadoAdministrador Único

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)

  1. 11/11/2021Ceased as Apoderado of ONIC TRADING 3000 SOCIEDAD LIMITADA · Bizkaia
  2. 07/07/2020Appointed Apoderado of ONIC TRADING 3000 SOCIEDAD LIMITADA · Bizkaia
  3. 30/01/2015Ceased as Administrador Único of TRENDY-BEV SL · Granada
  4. 27/02/2013Appointed Administrador Único of TRENDY-BEV SL · Granada
  5. 13/06/2011Appointed Apoderado of LEBLON TRADE SL · Málaga
  6. 13/06/2011Appointed Apoderado of TRENDY-BEV SL · Granada
  7. 13/06/2011Appointed Apoderado of RUMBAYON SPIRITS SL · Málaga

Co-directors (2)

LEBLON TRADE SL
RUMBAYON SPIRITS SL

Network map

4 nodes Person Company
nahl-claudiaLEBLON TRADE SLLEBLON TRADE SLRUMBAYON SPIRITS SLRUMBAYON SPIRITS SLESTEN WALTERESTEN WALTER

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.