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

Administrador SolidarioAdministrador ConjuntoConsejeroLiquidador

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

NH 3000 SLCurrent

Administrador Solidario (in office)

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

B64030778

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 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)

  1. 14/04/2026Ceased as Administrador Solidario of ALVILEX SA · Barcelona
  2. 29/09/2025Appointed Apoderado Mancomunado of PUNTI SL · Barcelona
  3. 30/01/2024Ceased as Consejero of HOSTING RESERVA SL · Barcelona
  4. 22/08/2023Ceased as Administrador Único of ALFIN BUILDING S.L · Barcelona
  5. 22/08/2023Appointed Administrador Solidario of ALFIN BUILDING S.L · Barcelona
  6. 15/12/2020Ceased as Administrador Solidario of TESAB 707 SL · Barcelona
  7. 11/08/2020Appointed Administrador Único of ALFIN BUILDING S.L · Barcelona
  8. 10/06/2020Appointed Consejero of HOSTING RESERVA SL · Barcelona
  9. 10/12/2019Appointed Consejero of MARINA GESTORA SL · Barcelona
  10. 12/12/2017Appointed Administrador Solidario of ALVILEX SA · Barcelona
  11. 11/12/2017Appointed Administrador Solidario of ALVILIN SA · Barcelona
  12. 22/07/2014Appointed Apoderado Solidario of PUNTI SL · Barcelona
  13. 09/07/2014Ceased as Administrador Solidario of PUNTI SL · Barcelona
  14. 09/07/2014Appointed Administrador Conjunto of PUNTI SL · Barcelona
  15. 07/01/2014Ceased as Administrador Solidario of IBERIA LAND 2015 SL · Barcelona
  16. 28/11/2013Appointed Administrador Solidario of TESAB 707 SL · Barcelona
  17. 01/10/2013Appointed Administrador Solidario of IBERIA LAND 2015 SL · Barcelona
  18. 05/09/2013Appointed Administrador Solidario of PUNTI SL · Barcelona
  19. 08/03/2011Ceased as Consejero of HONESTIA SOLI SA · Barcelona

Co-directors (6)

URAPUNGA SL
ALVILIN SA
PUNTI SL
NH 3000 SL

Network map

14 nodes Person Company
nahum-moreno-alfonsoALFIN BUILDING S.LALFIN BUILDING S.LURAPUNGA SLURAPUNGA SLNH 3000 SLNH 3000 SLALVILIN SAALVILIN SAPUNTI SLPUNTI SLALFIN BUILDING SLALFIN BUILDING SLMARINA GESTORA SLMARINA GESTORA SLOCHOA MARCOS MARIA BEGOÑAOCHOA MARCOS MARIA B…VALLEJO GOMEZ RAFAELVALLEJO GOMEZ RAFAELNAHUM MORENO ALEJANDRONAHUM MORENO ALEJAND…NAHUM DELAS VIGO ALFONSONAHUM DELAS VIGO ALF…NAHUN MORENO ALFONSONAHUN MORENO ALFONSONAHUM MORENO VICTORIANAHUM MORENO VICTORIA

Identity matched by name · homonyms possible.