Nahum Moreno Alfonso
Director · Spanish companies register · 12 companies
- Companies :
- 12 (7 current, 5 former)
- Linked companies :
- ALFIN BUILDING S.L, URAPUNGA SL, NH 3000 SL, ALVILIN SA, PUNTI SL, ALFIN BUILDING SL
Summary
Nahum Moreno Alfonso appears in the Spanish commercial register as a director of 12 companies, 7 current and 5 former. Currently Administrador Solidario of ALFIN BUILDING S.L (Barcelona) since 11 August 2020, as well as in 6 other companies. The earliest registered mandate dates from 5 September 2013, at PUNTI SL; the most recent began on 11 August 2020. The offices held are Administrador Solidario, Administrador Conjunto, Consejero and Liquidador. The companies are registered in Barcelona and Madrid. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Ochoa Marcos Maria Begoña, Vallejo Gomez Rafael, Nahum Moreno Alejandro and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (7)
Administrador Solidario since 11/08/2020
Active · incorporated 27/07/2020 · capital €3,000 · 5 BORME filings
Corporate purpose: ACTIVIDADES INMOBILIARIAS EN GENERAL, PROMOCION, COMPRA, VENTA, Y EXPLOTACION DE TODA CLASE DE DE INMUEBLES Y TERRENOS, TANTO RUSTICOS COMO URBANOS, CON EXCEPCION DE LOS ARRENDAMIENTOS FINANCIEROS, ETC.
B551270 · Barcelona
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
Administrador Solidario (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada
B64030778
Administrador Solidario since 11/12/2017
Active · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Anónima (SA) · 2 BORME filings
A58419367 · Barcelona
Administrador Conjunto since 05/09/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,092,027 · 12 BORME filings
B58013053 · Barcelona
Administrador Solidario (in office)
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B01781533 · Madrid
Consejero since 10/12/2019
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B61403333 · Barcelona
Companies · former (5)
Former Liquidador · 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
Former Liquidador · from 10/06/2020 to 30/01/2024
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €5,892,000 · 5 BORME filings
B64187180 · Barcelona
Former Liquidador · from 28/11/2013 to 15/12/2020
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €3,500,001 · 3 BORME filings
Corporate purpose: ADQUISICION,PROMOCION,CONSTRUCCION Y ADMINISTRACION DE FINCAS Y EDIFICIOS DE TODAS CLASES,URBANOS E INDUSTRIALES Y SU EXPLOTACION EN FORMA DE ARRIENDO,EXCLUIDO EL FINANCIERO,ETC.
B66160292 · Barcelona
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
B65694044 · Barcelona
Former Consejero · until 08/03/2011
Baja · Sociedad Anónima (SA) · 7 BORME filings
A64285851 · Barcelona
Timeline (19)
- 14/04/2026Ceased as Administrador Solidario of ALVILEX SA · Barcelona
- 29/09/2025Appointed Apoderado Mancomunado of PUNTI SL · Barcelona
- 30/01/2024Ceased as Consejero of HOSTING RESERVA SL · Barcelona
- 22/08/2023Ceased as Administrador Único of ALFIN BUILDING S.L · Barcelona
- 22/08/2023Appointed Administrador Solidario of ALFIN BUILDING S.L · Barcelona
- 15/12/2020Ceased as Administrador Solidario of TESAB 707 SL · Barcelona
- 11/08/2020Appointed Administrador Único of ALFIN BUILDING S.L · Barcelona
- 10/06/2020Appointed Consejero of HOSTING RESERVA SL · Barcelona
- 10/12/2019Appointed Consejero of MARINA GESTORA SL · Barcelona
- 12/12/2017Appointed Administrador Solidario of ALVILEX SA · Barcelona
- 11/12/2017Appointed Administrador Solidario of ALVILIN SA · Barcelona
- 22/07/2014Appointed Apoderado Solidario of PUNTI SL · Barcelona
- 09/07/2014Ceased as Administrador Solidario of PUNTI SL · Barcelona
- 09/07/2014Appointed Administrador Conjunto of PUNTI SL · Barcelona
- 07/01/2014Ceased as Administrador Solidario of IBERIA LAND 2015 SL · Barcelona
- 28/11/2013Appointed Administrador Solidario of TESAB 707 SL · Barcelona
- 01/10/2013Appointed Administrador Solidario of IBERIA LAND 2015 SL · Barcelona
- 05/09/2013Appointed Administrador Solidario of PUNTI SL · Barcelona
- 08/03/2011Ceased as Consejero of HONESTIA SOLI SA · Barcelona
Co-directors (6)
- Ochoa Marcos Maria Begoña · Consejero
- Vallejo Gomez Rafael · Consejero
- Nahum Moreno Alejandro · Administrador Solidario
- Nahum Delas Vigo Alfonso · Administrador Solidario
- Nahum Moreno Alejandro · Administrador Solidario
- Nahum Moreno Alejandro · Administrador Conjunto
- Nahun Moreno Alfonso · Administrador Solidario
- Nahum Moreno Victoria · Administrador Conjunto
- Nahum Delas Vigo Alfonso · Administrador Solidario
- Nahum Moreno Alejandro · Administrador Solidario
Network map
Identity matched by name · homonyms possible.