Zafrany Bentolila Meyer

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
INVERSORA NICOVAL SL, GRUPO ZAFCO SL, HIDELASA PLUS SL, HIPERMERCADO DE LA SALUD SL, DIROT SALAMANCA SL EN LIQUIDACION, DIROT SERVATOR SL

Summary

Zafrany Bentolila Meyer appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The offices held are Liquidador, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Garcia Yañez Moises, Benoliel Benzadon Aaron, Cohen Agai Isaac and 1 other.

Offices held

LiquidadorAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Liquidador · from 08/08/2024 to 08/08/2024

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Majadahonda · Sociedad Limitada (SL) · 2 BORME filings

B83343467 · Madrid

Former Administrador Único · until 28/03/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Majadahonda · Sociedad Limitada (SL) · capital €553,536 · 3 BORME filings

B83495671 · Madrid

Former Administrador Único · until 17/03/2016

Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · capital €43,433 · 7 BORME filings

B85352151 · Madrid

Former Administrador Único · until 17/03/2016

Concurso · Madrid · Sociedad Limitada (SL) · capital €146,270 · 10 BORME filings

B84377282 · Madrid

Former Administrador Mancomunado · until 08/11/2012

Concurso · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B84619352 · Madrid

Former Administrador Mancomunado · until 19/12/2008

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 4 BORME filings

B84218965 · Madrid

Former Administrador Mancomunado · until 19/12/2008

Baja · Sociedad Limitada (SL) · capital €510,000 · 4 BORME filings

B83750927 · Madrid

Timeline (7)

  1. 08/08/2024Ceased as Administrador Único of INVERSORA NICOVAL SL · Madrid
  2. 28/03/2019Ceased as Administrador Único of GRUPO ZAFCO SL · Madrid
  3. 17/03/2016Ceased as Administrador Único of HIPERMERCADO DE LA SALUD SL · Madrid
  4. 17/03/2016Ceased as Administrador Único of HIDELASA PLUS SL · Madrid
  5. 08/11/2012Ceased as Administrador Mancomunado of DIROT SALAMANCA SL EN LIQUIDACION · Madrid
  6. 19/12/2008Ceased as Administrador Mancomunado of DIROT ARTURO SORIA SL · Madrid
  7. 19/12/2008Ceased as Administrador Mancomunado of DIROT SERVATOR SL · Madrid

Co-directors (4)

GRUPO ZAFCO SL
DIROT SERVATOR SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.