Nahon Bengio Samuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
IBERICA DE INVERSIONES Y REPRESENTACIONES SL, CIERRES DE SEGURIDAD SA, LOTUA SL, SERVICIOS INMOBILIARIOS INTEGRALES SERVINMO SOCIEDAD LIMITADA

Summary

Nahon Bengio Samuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of IBERICA DE INVERSIONES Y REPRESENTACIONES SL (Madrid) since 19 January 2015, as well as in 1 other company. IBERICA DE INVERSIONES Y REPRESENTACIONES SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Secretario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martin Trillo Francisco.

Offices held

Administrador ÚnicoSecretario

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 19/01/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B28204584 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A28499812

Companies · former (2)

LOTUA SLFormer

Former Secretario · until 16/12/2014

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

A78501996 · Madrid

Former Administrador Único · until 08/09/2011

Active · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: EL SOLADO Y PAVIMENTACION DE TODAS CLASES Y EN CUALQUIER TIPO DE OBRA.

M116690 · Madrid

Timeline (3)

  1. 19/01/2015Appointed Administrador Único of IBERICA DE INVERSIONES Y REPRESENTACIONES SL · Madrid
  2. 16/12/2014Ceased as Consejero Delegado Solidario of LOTUA SL · Madrid
  3. 08/09/2011Ceased as Administrador Único of SERVICIOS INMOBILIARIOS INTEGRALES SERVINMO SOCIEDAD LIMITADA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
nahon-bengio-samuelIBERICA DE INVERSIONES Y REPRESENTACIONES SLIBERICA DE INVERSION…CIERRES DE SEGURIDAD SACIERRES DE SEGURIDAD…

Identity matched by name · homonyms possible.