filings.es

Shoshan Moshe

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
GRUPO GIROTA & SHOSHAN SL, SHOSHAN INVESTMENTS SA, SHOSHAN DECOHOGAR SA, SHOSHAN CONSTRUCCIONES HISPANICAS SA, SHOSHAN INMUEBLES SA, GGS TECHNOLOGICAL SERVICES VIGO SL

Companies · current (5)

GRUPO GIROTA & SHOSHAN SLCurrent

Administrador Único since 12/07/2018

B88148861 · Madrid

SHOSHAN INVESTMENTS SACurrent

Administrador Único (in office)

Administrador Único

A83314401

SHOSHAN DECOHOGAR SACurrent

Administrador Único (in office)

Administrador Único

A83385153

SHOSHAN CONSTRUCCIONES HISPANICAS SACurrent

Administrador Único (in office)

Administrador Único

A83314443

SHOSHAN INMUEBLES SACurrent

Administrador Único (in office)

Administrador Único

A83314427

Companies · former (6)

GGS TECHNOLOGICAL SERVICES VIGO SLFormer

Former Administrador Único · from 23/01/2019 to 12/01/2021

B27865096 · Pontevedra

CRYPTIA PAYMENT SERVICES SLFormer

Former Liquidador · from 30/10/2018 to 19/12/2019

B88215496 · Madrid

CRYPTIA EUROPE INVESTMENT SERVICES SLFormer

Former Liquidador · from 07/11/2018 to 24/10/2019

B88209739 · Madrid

CRYPTIA BSEND SLFormer

Former Liquidador · from 07/11/2018 to 22/10/2019

B88215504 · Madrid

E. KUANTIA FAMILY OFFICE SOCIEDAD LIMITADAFormer

Former Liquidador · from 30/10/2018 to 22/10/2019

B88214879 · Madrid

ENCRYPTIA EUROPE SLFormer

Former Liquidador · from 30/10/2018 to 18/10/2019

B88215488 · Madrid

Co-directors (1)

Network map

6 nodes Person Company
shoshan-mosheGRUPO GIROTA & SHOSHAN SLGRUPO GIROTA & SHOSH…SHOSHAN INVESTMENTS SASHOSHAN INVESTMENTS …SHOSHAN DECOHOGAR SASHOSHAN DECOHOGAR SASHOSHAN CONSTRUCCIONES HISPANICAS SASHOSHAN CONSTRUCCION…SHOSHAN INMUEBLES SASHOSHAN INMUEBLES SA

Identity matched by name · homonyms possible.