Cassab Harari Sandy
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- BLANCO CARRARA INVERSIONES SL, ROAD TRACK HOLDING SL, YOMUNA INVESTMENTS SL, YOMUNA INVESTMENTS SOCIEDAD LIMITADA, ITURAN SPAIN HOLDING SL
Summary
Cassab Harari Sandy appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of BLANCO CARRARA INVERSIONES SL (Madrid) since 29 July 2019, as well as in 3 other companies. BLANCO CARRARA INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 August 2019, share capital of €5,000. The earliest registered mandate dates from 16 October 2017, at YOMUNA INVESTMENTS SL; the most recent began on 29 July 2019. The offices held are Administrador Único and Presidente. The companies are registered in Madrid and Barcelona. The boards of these companies also include Moises Agami Romano, Isaac Tzachi Barel, Eyal Postelnik and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (4)
Administrador Único since 29/07/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2019 · capital €5,000 · 3 BORME filings
Corporate purpose: La tenencia, gestión y administración de valores, inversiones y/o activos mobiliarios de cualquier naturaleza, dentro y fuera del territorio nacional, tales como acciones, bonos, valores bursátiles, activos financieros y toda clase de títulos valores;
B88420013 · Madrid
Presidente since 27/12/2017
Active · Sociedad Limitada (SL) · capital €34,079,161 · 12 BORME filings
B356679 · Barcelona
Administrador Único since 16/10/2017
Active · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €4,006 · 8 BORME filings
Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADESO ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.
B431425 · Barcelona
Administrador Único (in office)
Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B65925919 · Madrid
Companies · former (1)
Former Presidente · from 26/10/2018 to 25/10/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B64669708 · Madrid
Timeline (4)
- 25/10/2021Ceased as Presidente of ITURAN SPAIN HOLDING SL · Madrid
- 29/07/2019Appointed Administrador Único of BLANCO CARRARA INVERSIONES SL · Madrid
- 27/12/2017Appointed Presidente of ROAD TRACK HOLDING SL · Barcelona
- 16/10/2017Appointed Administrador Único of YOMUNA INVESTMENTS SL · Barcelona
Co-directors (7)
- Moises Agami Romano · Vicepresidente
- Isaac Tzachi Barel · Secretario
- Eyal Postelnik · Consejero
- Gomez del Pozuelo Pablo · Consejero
- Sheratzky Eyal Itzhak · Presidente
- Sheratzki Gil · Consejero
- Sheratzky Nir · Consejero
Network map
Identity matched by name · homonyms possible.