Efraim Offer Levy

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
WHITE WATER INTERNATIONAL 2004 SL, L&G TRADING ENTERPRISES 2004 SL, ROYAL PROPERTIES CAN BORONET SL, AREF PROYECTOS SL

Summary

Efraim Offer Levy appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of WHITE WATER INTERNATIONAL 2004 SL (Barcelona) since 16 July 2010, as well as in 1 other company. WHITE WATER INTERNATIONAL 2004 SL is based in Sant Just Desvern — Sociedad Limitada (SL), an active company, incorporated on 28 July 2010, share capital of €3,020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Vila Sastre Jose Maria.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

Administrador Único since 16/07/2010

Active · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 28/07/2010 · capital €3,020 · 2 BORME filings

Corporate purpose: REPRESENTACION DE UNA SOLA EMPRESA DE SERVICIOS DE INVERSION DENTRO DEL AMBITO QUE LE ES PROPIO Y EN EL MARCO DE LAS ACTIVIDADES DE LA REPRESENTACION,CON ESTRICTA SUJECION A NORMATIVA QUE REGULA EL MERCADO DE VALORES,ETC.

B65370579 · Barcelona

Administrador Único (in office)

Active · Sitges · Sociedad Limitada (SL) · 2 BORME filings

B63765176 · Barcelona

Companies · former (2)

Former Administrador Único · until 18/12/2015

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64156599 · Barcelona

Former Administrador Solidario · until 05/08/2015

Liquidada · Castelldefels · Sociedad Limitada (SL) · 1 BORME filing

B64169667 · Barcelona

Timeline (3)

  1. 18/12/2015Ceased as Administrador Único of ROYAL PROPERTIES CAN BORONET SL · Barcelona
  2. 05/08/2015Ceased as Administrador Solidario of AREF PROYECTOS SL · Barcelona
  3. 16/07/2010Appointed Administrador Único of WHITE WATER INTERNATIONAL 2004 SL · Barcelona

Co-directors (1)

Network map

3 nodes Person Company
efraim-offer-levyWHITE WATER INTERNATIONAL 2004 SLWHITE WATER INTERNAT…L&G TRADING ENTERPRISES 2004 SLL&G TRADING ENTERPRI…

Identity matched by name · homonyms possible.