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
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)
- 08/08/2024Ceased as Administrador Único of INVERSORA NICOVAL SL · Madrid
- 28/03/2019Ceased as Administrador Único of GRUPO ZAFCO SL · Madrid
- 17/03/2016Ceased as Administrador Único of HIPERMERCADO DE LA SALUD SL · Madrid
- 17/03/2016Ceased as Administrador Único of HIDELASA PLUS SL · Madrid
- 08/11/2012Ceased as Administrador Mancomunado of DIROT SALAMANCA SL EN LIQUIDACION · Madrid
- 19/12/2008Ceased as Administrador Mancomunado of DIROT ARTURO SORIA SL · Madrid
- 19/12/2008Ceased as Administrador Mancomunado of DIROT SERVATOR SL · Madrid
Co-directors (4)
- Garcia Yañez Moises · Administrador Único
- Benoliel Benzadon Aaron · Apoderado Solidario
- Cohen Agai Isaac · Administrador Único
- Ruiz-Andreu Ortega Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.