People
TRAID LEVINTER SL
The BORME has published the name TRAID LEVINTER SL among the officers of 8 companies since 2009. In 7 of them it holds a role with no resignation published. Its latest appearance is dated 18/11/2014, at CASTELLAR EXPANSION, SOCIEDAD LIMITADA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- ERVL TURIA SOCIEDAD LIMITADAAdm. Unico: 18/02/2014 – today
- GARNES Y MADRID SLAdm. Unico: 27/12/2011 – today
- HOTELES MASTIA SOCIEDAD ANONIMAAdm. Unico: 30/01/2014 – today
- MEB EXPANSION SLAdm. Unico: 24/06/2010 – today
- PROMOTEBA INGENIERIA INMOBILIARIA SLAdm. Unico: 30/05/2012 – today
- PROYECTOS DEDOCA SLAdm. Unico: 27/12/2011 – today
- SOLMILKA TORREVIEJA II SLAdm. Unico: 22/05/2012 – today
- CASTELLAR EXPANSION, SOCIEDAD LIMITADAAdm. Unico: 04/03/2011 – 18/11/2014
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| CASTELLAR EXPANSION, SOCIEDAD LIMITADAMurciaActive | Adm. Unico | BORME-A-2011-44-30· Notice 100556 | BORME-A-2014-220-30· Notice 469274 | Resigned |
| ERVL TURIA SOCIEDAD LIMITADAMurciaActive | Adm. Unico | BORME-A-2014-33-30· Notice 76645 | — | No resignation published |
| HOTELES MASTIA SOCIEDAD ANONIMAMurciaActive | Adm. Unico | BORME-A-2014-20-30· Notice 44193 | — | No resignation published |
| PROMOTEBA INGENIERIA INMOBILIARIA SLMálagaActive | Adm. Unico | BORME-A-2012-101-29· Notice 229650 | — | No resignation published |
| SOLMILKA TORREVIEJA II SLAlicante/AlacantActive | Adm. Unico | BORME-A-2012-95-03· Notice 214322 | — | No resignation published |
| PROYECTOS DEDOCA SLMurciaActive | Adm. Unico | BORME-A-2011-244-30· Notice 517385 | — | No resignation published |
| GARNES Y MADRID SLMurciaActive | Adm. Unico | BORME-A-2011-244-30· Notice 517315 | — | No resignation published |
| MEB EXPANSION SLMurciaActive | Adm. Unico | BORME-A-2010-119-30· Notice 252061 | — | No resignation published |
Other appearances (2)
- Change of sole shareholder · Cambio de identidad del socio único · SOLMILKA TORREVIEJA II SL ·BORME-A-2012-94-03· Notice 212218
- Declaration of sole ownership · Socio único · PROYECTOS DEDOCA SL ·BORME-A-2011-244-30· Notice 517385
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- JOSE GARNES MADRID2 in common
- ADOLFO JAVIER LARA MONTERO1 in common
- FRANCISCO MORALES SOLANO1 in common
- GALAN MARTIN MARIA CARLOTA1 in common
- GREGORIO MORALES SOLANO1 in common
- JUAN JOSE GARRIDO BALAGUER1 in common
- MANUEL SANCHEZ VILLA1 in common
- MARTINEZ TEJERO LIDIA1 in common
- MEB EXPANSION SL1 in common
- MIGUEL ANGEL PASCUAL TRAID1 in common
- MIGUEL SANCHEZ HERNANDEZ1 in common
- MIGUEL SANCHEZ VILLA1 in common
- ORTEGA BERRUGA MIGUEL1 in common
- PEIRO SABATER LUIS1 in common
- RAMONA SOLANO VICTORIA1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.