Vitasoa Aziz Navily

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
THERRA LUXURY PROPERTIES SL, FRESH PASION ESPAÑA SL, DELIFRESH CAPITAL GROUP SL, WELLFRESH IBERICA SOCIEDAD LIMITADA, DELIFRESH INVESTMENT SL, DELIFRESH SPAIN SL

Summary

Vitasoa Aziz Navily appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of THERRA LUXURY PROPERTIES SL (Madrid) since 13 December 2023, as well as in 2 other companies. THERRA LUXURY PROPERTIES SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 27 November 2023, share capital of €60,000. The earliest registered mandate dates from 10 July 2013, at DELIFRESH SPAIN SL; the most recent began on 13 December 2023. The offices held are Apoderado, Representante, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Almería. The boards of these companies also include Garcia Granero Eva Maria, Radouanne Ziani and Abad Muñoz Juan-Alfredo.

Offices held

ApoderadoRepresentanteAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Almería

Companies · current (3)

THERRA LUXURY PROPERTIES SLCurrent

Apoderado since 13/12/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/11/2023 · capital €60,000 · 3 BORME filings

Corporate purpose: a) La adquisición, negociación, promoción, construcción y transformación de toda clase se inmuebles. Construcción de obras y edificios para viviendas, oficinas, locales comerciales, naves industriales, hoteles, clínicas, hospitales,…

B56444904 · Madrid

FRESH PASION ESPAÑA SLCurrent

Representante since 14/10/2013

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2013 · capital €20,000 · 9 BORME filings

B04773339 · Madrid

DELIFRESH CAPITAL GROUP SLCurrent

Administrador Solidario since 02/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2023 · capital €12,750,534 · 2 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS DE TODA CLASE, INCLUYENDO PARTICIPACIONES SOCIALES EN TODO TIPO DE SOCIEDADES Y ENTES QUE NO TENGAN CARACTER DE TITULOS…

B13951454 · Madrid

Companies · former (4)

WELLFRESH IBERICA SOCIEDAD LIMITADAInactive

Administrador Único since 22/06/2018 · no registry activity since 05/07/2018

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Sociedad Limitada (SL) · incorporated 05/07/2018 · capital €10,000 · 1 BORME filing

Corporate purpose: CNAE 4631.El comercio al por mayor y menor de frutas y hortalizas, asi como su manipulación, transformación y envasado. La explotación agrícola y ganadera, bien en tierras pripias o arrendadas. El transporte de mercancias por carretera. El…

AL49211 · Almería

DELIFRESH INVESTMENT SLFormer

Former Administrador Solidario · from 01/08/2023 to 06/11/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 08/08/2023 · capital €122,500 · 3 BORME filings

Corporate purpose: PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

B13951553 · Madrid

WELLFRESH IBERICA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 14/09/2023

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B04885323 · Madrid

DELIFRESH SPAIN SLFormer

Former Administrador Solidario · from 10/07/2013 to 14/09/2023

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €3,000 · 12 BORME filings

B04758280 · Madrid

Timeline (15)

  1. 13/12/2023Appointed Apoderado of THERRA LUXURY PROPERTIES SL · Madrid
  2. 06/11/2023Ceased as Administrador Solidario of DELIFRESH INVESTMENT SL · Madrid
  3. 14/09/2023Ceased as Administrador Único of WELLFRESH IBERICA SOCIEDAD LIMITADA · Madrid
  4. 14/09/2023Ceased as Administrador Solidario of FRESH PASION ESPAÑA SL · Madrid
  5. 14/09/2023Ceased as Administrador Solidario of DELIFRESH SPAIN SL · Madrid
  6. 14/09/2023Appointed Representante of FRESH PASION ESPAÑA SL · Madrid
  7. 02/08/2023Appointed Administrador Solidario of DELIFRESH CAPITAL GROUP SL · Madrid
  8. 01/08/2023Appointed Administrador Solidario of DELIFRESH INVESTMENT SL · Madrid
  9. 01/10/2021Appointed Administrador Solidario of DELIFRESH SPAIN SL · Madrid
  10. 22/06/2018Appointed Administrador Único of WELLFRESH IBERICA SOCIEDAD LIMITADA · Almería
  11. 21/05/2018Appointed Administrador Solidario of FRESH PASION ESPAÑA SL · Madrid
  12. 16/07/2014Ceased as Apoderado of FRESH PASION ESPAÑA SL · Madrid
  13. 03/07/2014Ceased as Apoderado of DELIFRESH SPAIN SL · Madrid
  14. 14/10/2013Appointed Apoderado of FRESH PASION ESPAÑA SL · Madrid
  15. 10/07/2013Appointed Apoderado of DELIFRESH SPAIN SL · Madrid

Co-directors (3)

DELIFRESH CAPITAL GROUP SL
FRESH PASION ESPAÑA SL
THERRA LUXURY PROPERTIES SL

Network map

8 nodes Person Company
vitasoa-aziz-navilyTHERRA LUXURY PROPERTIES SLTHERRA LUXURY PROPER…FRESH PASION ESPAÑA SLFRESH PASION ESPAÑA …DELIFRESH CAPITAL GROUP SLDELIFRESH CAPITAL GR…GARCIA GRANERO EVA MARIAGARCIA GRANERO EVA M…DELIFRESH CAPITAL GROUP SLDELIFRESH CAPITAL GR…RADOUANNE ZIANIRADOUANNE ZIANIABAD MUÑOZ JUAN-ALFREDOABAD MUÑOZ JUAN-ALFR…

Identity matched by name · homonyms possible.