Nessim Milhem Simon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INVERSIONES AR SA, INMOBILIARIA TRISTAR SA, HUERTUCA SA

Summary

Nessim Milhem Simon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of INVERSIONES AR SA (Madrid) since 23 December 2009, as well as in 1 other company. INVERSIONES AR SA is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 August 2009, at INMOBILIARIA TRISTAR SA; the most recent began on 23 December 2009. The offices held are Apoderado, Consejero Delegado Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Nessim Bendayan Alan Ehud, Nessim Bendayan Rony Armando, Bendayan Benaim Evelyne and 3 others.

Offices held

ApoderadoConsejero Delegado SolidarioPresidente

Commercial registries

Madrid

Companies · current (2)

Apoderado since 23/12/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78687688 · Madrid

Consejero Delegado Solidario since 14/08/2009

Consejero

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78976768 · Madrid

Companies · former (1)

Former Presidente · until 04/01/2010

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A28136943 · Madrid

Timeline (7)

  1. 21/06/2024Appointed Consejero of INMOBILIARIA TRISTAR SA · Madrid
  2. 04/01/2010Ceased as Presidente of HUERTUCA SA · Madrid
  3. 29/12/2009Ceased as Presidente of INMOBILIARIA TRISTAR SA · Madrid
  4. 29/12/2009Appointed Apoderado of INMOBILIARIA TRISTAR SA · Madrid
  5. 23/12/2009Ceased as Consejero Delegado Solidario of INVERSIONES AR SA · Madrid
  6. 23/12/2009Appointed Apoderado of INVERSIONES AR SA · Madrid
  7. 14/08/2009Appointed Presidente of INMOBILIARIA TRISTAR SA · Madrid

Co-directors (6)

INVERSIONES AR SA
INMOBILIARIA TRISTAR SA

Network map

9 nodes Person Company
nessim-milhem-simonINVERSIONES AR SAINVERSIONES AR SAINMOBILIARIA TRISTAR SAINMOBILIARIA TRISTAR…NESSIM BENDAYAN ALAN EHUDNESSIM BENDAYAN ALAN…NESSIM BENDAYAN RONY ARMANDONESSIM BENDAYAN RONY…BENDAYAN BENAIM EVELYNEBENDAYAN BENAIM EVEL…SERFATY LEVY ABRAHAMSERFATY LEVY ABRAHAMSERRANO SANCHEZ IGNACIOSERRANO SANCHEZ IGNA…SERRANO SANCHEZ SANTIAGOSERRANO SANCHEZ SANT…

Identity matched by name · homonyms possible.