filings.es

Shay Keinan

Director · Spanish companies register · 11 companies

Companies :
11 (6 current, 5 former)
Linked companies :
XPANTEX INVEST S.L, RIMINEX TRADE S.L, GRUFIUM INFORMATICA S.L, MINMAR TRADE S.L, CITY ESPRESSO BAR BCN SL, NUPTAR TRADE SL

Companies · current (6)

XPANTEX INVEST S.LCurrent

Administrador Único since 30/08/2021

B566140 · Barcelona

RIMINEX TRADE S.LCurrent

Administrador Único since 01/09/2021

B566143 · Barcelona

GRUFIUM INFORMATICA S.LCurrent

Administrador Único since 30/03/2021

B42797324 · Barcelona

MINMAR TRADE S.LCurrent

Apoderado Solidario since 03/10/2018

B515940 · Barcelona

CITY ESPRESSO BAR BCN SLCurrent

Apoderado Solidario since 27/09/2018

B65126930 · Barcelona

NUPTAR TRADE SLCurrent

Apoderado Solidario since 27/09/2018

B66827106 · Barcelona

Companies · former (5)

INERCIA TRADING TASK S.LFormer

Former Liquidador · from 08/06/2023 to 08/01/2025

B44758449 · Barcelona

UGEL INVEST S.LFormer

Former Liquidador · from 29/03/2021 to 08/01/2025

B558775 · Barcelona

ELLIPTIC CURVE AI S.LFormer

Former Liquidador · from 09/03/2023 to 09/03/2023

B67528281 · Barcelona

ELLIPTIC CURVE S.LFormer

Former Administrador Conjunto · from 31/10/2019 to 03/03/2021

B67514760 · Barcelona

ARGENTUMONLINE SLFormer

Former Liquidador · from 27/09/2017 to 31/01/2019

B66700626 · Barcelona

Co-directors (4)

Network map

11 nodes Person Company
shay-keinanXPANTEX INVEST S.LXPANTEX INVEST S.LRIMINEX TRADE S.LRIMINEX TRADE S.LGRUFIUM INFORMATICA S.LGRUFIUM INFORMATICA …MINMAR TRADE S.LMINMAR TRADE S.LCITY ESPRESSO BAR BCN SLCITY ESPRESSO BAR BC…NUPTAR TRADE SLNUPTAR TRADE SLMATAN YEHIEL ZAKENMATAN YEHIEL ZAKENJUDA ERLICHJUDA ERLICHNAHSHON SOBOLNAHSHON SOBOLGUY YEHIELGUY YEHIEL

Identity matched by name · homonyms possible.