Sultan Benaim Isaac
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- NUEVA MELILLA SA, ASNUMEL SL, COMPAÑIA DE NEGOCIOS Y OPERACIONES INMOBILIARIOS SL
Summary
Sultan Benaim Isaac appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 June 2011, at COMPAÑIA DE NEGOCIOS Y OPERACIONES INMOBILIARIOS SL; the most recent began on 18 June 2012. The offices held are Apoderado, Administrador Mancomunado and Liquidador. The companies are registered in Melilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Estrada Garcia Antonio, Leon Asensio Maria del Pilar, Leon Asensio Pilar and 3 others.
Offices held
Commercial registries
Melilla
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 18/06/2012 to 09/10/2018
Active · Promoción inmobiliaria (CNAE 4110) · Melilla · Sociedad Anónima (SA) · capital €162,480 · 11 BORME filings
A29903655 · Melilla
Former Administrador Mancomunado · until 05/03/2014
Active · Promoción inmobiliaria (CNAE 4110) · Melilla · Sociedad Limitada (SL) · 1 BORME filing
B52019387 · Melilla
Former Liquidador · from 09/06/2011 to 09/06/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B52007994 · Melilla
Timeline (5)
- 09/10/2018Ceased as Presidente of NUEVA MELILLA SA · Melilla
- 05/03/2014Ceased as Administrador Mancomunado of ASNUMEL SL · Melilla
- 07/06/2013Ceased as Consejero Delegado of NUEVA MELILLA SA · Melilla
- 07/06/2013Appointed Apoderado of NUEVA MELILLA SA · Melilla
- 09/06/2011Ceased as Administrador Único of COMPAÑIA DE NEGOCIOS Y OPERACIONES INMOBILIARIOS SL · Melilla
Co-directors (6)
- Estrada Garcia Antonio · Administrador Mancomunado
- Leon Asensio Maria del Pilar · Administrador Mancomunado
- Leon Asensio Maria del Pilar · Consejero
- Leon Asensio Pilar · Secretario
- Benguigui Belilty Luisa · Consejero Delegado
- Moises Sultan Benaim · Consejero
- Sultan Benain Isaac · Consejero
Network map
Identity matched by name · homonyms possible.