Achie Fadul Walid

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AFRIQUE ARCHI GESTION 2012, SOCIEDAD LIMITADA, AICEBUNKERING CORPORATION SL

Summary

Achie Fadul Walid appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Las Palmas. The boards of these companies also include Achi Mahfud Izdi Har.

Offices held

Administrador Único

Commercial registries

Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Único · from 21/05/2012 to 11/04/2024

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/03/2012 · capital €3,006 · 3 BORME filings

Corporate purpose: Aguas: la industria del agua, la comercialización, incluso comercio interior y exterior de la misma para su consumo; Agricultura: la industria, fabricación, producción y comercio, la compra y venta, exportación e importaciónde abonos de todas clases.

B76124908 · Las Palmas

Former Administrador Único · until 18/01/2022

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 3 BORME filings

B35615178 · Las Palmas

Timeline (3)

  1. 11/04/2024Ceased as Administrador Único of AFRIQUE ARCHI GESTION 2012, SOCIEDAD LIMITADA · Las Palmas
  2. 18/01/2022Ceased as Administrador Único of AICEBUNKERING CORPORATION SL · Las Palmas
  3. 21/05/2012Appointed Administrador Único of AFRIQUE ARCHI GESTION 2012, SOCIEDAD LIMITADA · Las Palmas

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.