Serfaty Levy Abraham
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- BENSE SA, INMOBILIARIA TRISTAR SA, EMKI VIVIENDAS SL, HUERTUCA SA, FITNGO SYSTEM SL, INVERSIONES AR SA
Summary
Serfaty Levy Abraham appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of BENSE SA (Madrid) since 18 September 2012, as well as in 1 other company. BENSE SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 December 2009, at INMOBILIARIA TRISTAR SA; the most recent began on 10 April 2018. The offices held are Administrador Único, Consejero Delegado Solidario, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Muñoz Gutierrez Martin Moises, Nessim Bendayan Alan Ehud, Nessim Bendayan Rony Armando and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 18/09/2012
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A78687977 · Madrid
Consejero Delegado Solidario since 29/12/2009
Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A78976768 · Madrid
Companies · former (4)
Former Consejero Delegado Solidario · from 10/04/2018 to 23/10/2025
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 17/04/2018 · capital €300,000 · 4 BORME filings
Corporate purpose: Promoción inmobiliaria. Construcción de Edificios Residenciales. Construcción de Edificios No Residenciales.
B88058854 · Madrid
Former Consejero · from 04/01/2010 to 16/12/2015
Struck off · Sociedad Anónima (SA) · 5 BORME filings
A28136943 · Madrid
Former Administrador Solidario · from 16/09/2013 to 21/08/2014
Active · Actividades de los clubes deportivos (CNAE 9312) · Alcobendas · Sociedad Limitada (SL) · incorporated 24/09/2013 · capital €115,012 · 4 BORME filings
Corporate purpose: CENTRO DE ESTETICA Y ACTIVIDADES DEPORTIVAS.
B86807781 · Madrid
Former Consejero · until 23/12/2009
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A78687688 · Madrid
Timeline (10)
- 23/10/2025Ceased as Consejero Delegado Solidario of EMKI VIVIENDAS SL · Madrid
- 21/06/2024Ceased as Presidente of INMOBILIARIA TRISTAR SA · Madrid
- 10/04/2018Appointed Consejero Delegado Solidario of EMKI VIVIENDAS SL · Madrid
- 16/12/2015Ceased as Presidente of HUERTUCA SA · Madrid
- 21/08/2014Ceased as Administrador Solidario of FITNGO SYSTEM SL · Madrid
- 16/09/2013Appointed Administrador Solidario of FITNGO SYSTEM SL · Madrid
- 18/09/2012Appointed Administrador Único of BENSE SA · Madrid
- 04/01/2010Appointed Presidente of HUERTUCA SA · Madrid
- 29/12/2009Appointed Presidente of INMOBILIARIA TRISTAR SA · Madrid
- 23/12/2009Ceased as Consejero of INVERSIONES AR SA · Madrid
Co-directors (7)
- Muñoz Gutierrez Martin Moises · Administrador Único
- Nessim Bendayan Alan Ehud · Consejero Delegado
- Nessim Bendayan Rony Armando · Consejero Delegado
- Bendayan Benaim Evelyne · Consejero Delegado
- Serrano Sanchez Ignacio · Consejero Delegado Solidario
- Nessim Milhem Simon · Consejero Delegado Solidario
- Serrano Sanchez Santiago · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.