Nahum Moreno Alejandro

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
URAPUNGA SL, ALVILIN SA, PUNTI SL, NH 3000 SL, ALVILEX SA, IBERIA LAND 2015 SL

Summary

Nahum Moreno Alejandro appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of ALVILIN SA (Barcelona) since 11 December 2017, as well as in 3 other companies. ALVILIN SA is based in Barcelona and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 July 2009, at PUNTI SL; the most recent began on 12 December 2017. The offices held are Administrador Solidario and Administrador Conjunto. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Nahum Moreno Alfonso, Nahun Moreno Alfonso and Nahum Moreno Victoria.

Offices held

Administrador SolidarioAdministrador Conjunto

Commercial registries

Barcelona

Companies · current (4)

URAPUNGA SLCurrent

Administrador Solidario (in office)

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · capital €2,470,000 · 2 BORME filings

B61951182 · Barcelona

ALVILIN SACurrent

Administrador Solidario since 11/12/2017

Active · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

A58419367 · Barcelona

PUNTI SLCurrent

Administrador Conjunto since 30/07/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,092,027 · 12 BORME filings

B58013053 · Barcelona

NH 3000 SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada

B64030778

Companies · former (2)

ALVILEX SAFormer

Former Administrador Solidario · from 12/12/2017 to 14/04/2026

Liquidada · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A08788903 · Barcelona

IBERIA LAND 2015 SLFormer

Former Administrador Solidario · from 01/10/2013 to 07/01/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 03/01/2012 · capital €5,501,000 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.

B65694044 · Barcelona

Timeline (10)

  1. 14/04/2026Ceased as Administrador Solidario of ALVILEX SA · Barcelona
  2. 29/09/2025Appointed Apoderado Mancomunado of PUNTI SL · Barcelona
  3. 12/12/2017Appointed Administrador Solidario of ALVILEX SA · Barcelona
  4. 11/12/2017Appointed Administrador Solidario of ALVILIN SA · Barcelona
  5. 22/07/2014Appointed Apoderado Solidario of PUNTI SL · Barcelona
  6. 09/07/2014Ceased as Administrador Solidario of PUNTI SL · Barcelona
  7. 09/07/2014Appointed Administrador Conjunto of PUNTI SL · Barcelona
  8. 07/01/2014Ceased as Administrador Solidario of IBERIA LAND 2015 SL · Barcelona
  9. 01/10/2013Appointed Administrador Solidario of IBERIA LAND 2015 SL · Barcelona
  10. 30/07/2009Appointed Administrador Solidario of PUNTI SL · Barcelona

Co-directors (3)

URAPUNGA SL
ALVILIN SA
PUNTI SL
NH 3000 SL

Network map

8 nodes Person Company
nahum-moreno-alejandroURAPUNGA SLURAPUNGA SLALVILIN SAALVILIN SAPUNTI SLPUNTI SLNH 3000 SLNH 3000 SLNAHUM MORENO ALFONSONAHUM MORENO ALFONSONAHUN MORENO ALFONSONAHUN MORENO ALFONSONAHUM MORENO VICTORIANAHUM MORENO VICTORIA

Identity matched by name · homonyms possible.