Ahmed Mohamed Diouri

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SCARAB TELECOM SL, MELIK MANAGEMENT SL, DIURI Y CALDAS CORREDURIA DE SEGUROS SL, YELLOW TELECOM SL

Summary

Ahmed Mohamed Diouri appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MELIK MANAGEMENT SL (Melilla) since 29 December 2011, as well as in 2 other companies. MELIK MANAGEMENT SL is based in Melilla — Sociedad Limitada (SL), an active company, incorporated on 1 January 2012, share capital of €4,000. The earliest registered mandate dates from 29 January 2010, at YELLOW TELECOM SL; the most recent began on 29 December 2011. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Málaga and Melilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Chadoyan Mardiros Meguerditch and Caldas Martin Antonio.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga · Melilla

Companies · current (3)

Administrador Solidario (in office)

Active · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92686096 · Málaga

Administrador Único since 29/12/2011

Active · Melilla · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €4,000 · 2 BORME filings

Corporate purpose: La actividad relacionada con el telemarketing, contac-center, desarrollo en el ámbito de la tecnología de la formación y la comunicación; consultoría, recursos humanos, estudios de mercado, formación, prestación de serviciosde…

B52026457 · Melilla

Administrador Mancomunado (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29587367

Companies · former (1)

Former Administrador Único · from 29/01/2010 to 14/03/2017

Liquidada · Sociedad Limitada (SL) · 6 BORME filings

B92964881 · Málaga

Timeline (4)

  1. 14/03/2017Ceased as Socio único of YELLOW TELECOM SL · Málaga
  2. 29/12/2011Appointed Administrador Único of MELIK MANAGEMENT SL · Melilla
  3. 29/01/2010Appointed Administrador Único of YELLOW TELECOM SL · Málaga
  4. 27/11/2009Ceased as Administrador Único of YELLOW TELECOM SL · Málaga

Co-directors (2)

Network map

6 nodes Person Company
ahmed-mohamed-diouriSCARAB TELECOM SLSCARAB TELECOM SLMELIK MANAGEMENT SLMELIK MANAGEMENT SLDIURI Y CALDAS CORREDURIA DE SEGUROS SLDIURI Y CALDAS CORRE…CHADOYAN MARDIROS MEGUERDITCHCHADOYAN MARDIROS ME…CALDAS MARTIN ANTONIOCALDAS MARTIN ANTONIO

Identity matched by name · homonyms possible.