Oiknine Daniela Levy

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
M. Y D. COSTURA SL, IMEXFA SA, DANIELA FOLIES SL

Summary

Oiknine Daniela Levy appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of M. Y D. COSTURA SL (Madrid) since 16 March 2018, as well as in 2 other companies. M. Y D. COSTURA SL is based in Madrid and operates in Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) — Sociedad Limitada (SL), an active company, incorporated on 9 June 2016, share capital of €3,000. The earliest registered mandate dates from 29 June 2011, at IMEXFA SA; the most recent began on 16 March 2018. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include El Baz Dahan Mardoche, Gonzalez Lopez Jose and Elbaz Harold Mike.

Offices held

ApoderadoConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 16/03/2018

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRA, VENTA, COMERCIALIZACION, CONFECCION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE ARTICULOS DE PIEL, TEXTILES Y COMPLEMENTOS Y ACCESORIOS, TANTO EN REGIMEN DE MAYORISTA COMO MINORISTA.

B87584686 · Madrid

IMEXFA SACurrent

Consejero since 29/06/2011

Consejero

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28324531 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84710573

Timeline (2)

  1. 16/03/2018Appointed Apoderado of M. Y D. COSTURA SL · Madrid
  2. 29/06/2011Appointed Vicepresidente of IMEXFA SA · Madrid

Co-directors (3)

IMEXFA SA
M. Y D. COSTURA SL

Network map

7 nodes Person Company
oiknine-daniela-levyM. Y D. COSTURA SLM. Y D. COSTURA SLIMEXFA SAIMEXFA SADANIELA FOLIES SLDANIELA FOLIES SLEL BAZ DAHAN MARDOCHEEL BAZ DAHAN MARDOCHEGONZALEZ LOPEZ JOSEGONZALEZ LOPEZ JOSEELBAZ HAROLD MIKEELBAZ HAROLD MIKE

Identity matched by name · homonyms possible.