Al Ameri Al Ameri Bassam

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
ORGANIC IBERICA SL, ORGANIC STATE SL, KARBALA IBERICA SL, AMALFI HOSTELEROS SL, COCCONIS BISUTERIA Y COMPLEMENTOS SOCIEDAD LIMITADA

Summary

Al Ameri Al Ameri Bassam appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado of ORGANIC IBERICA SL (Madrid) since 27 March 2025, as well as in 4 other companies. The earliest registered mandate dates from 1 April 2019, at KARBALA IBERICA SL; the most recent began on 27 March 2025. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Habeeb Mohammed Saleh Habeeb, Idan Raad Ali Idan, Idan Waad Ali Idan and 1 other.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (5)

Apoderado since 27/03/2025

Active · Sociedad Limitada (SL) · incorporated 01/08/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: Comercio al por mayor de animales vivos.

B56240971 · Madrid

Apoderado since 27/06/2024

Active · Comercio al por mayor de animales vivos (CNAE 4623) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de animales vivos.

B10907012 · Madrid

Administrador Único since 01/04/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88355243 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82544362

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83167866

Timeline (3)

  1. 27/03/2025Appointed Apoderado of ORGANIC IBERICA SL · Madrid
  2. 27/06/2024Appointed Apoderado of ORGANIC STATE SL · Madrid
  3. 01/04/2019Appointed Administrador Único of KARBALA IBERICA SL · Madrid

Co-directors (4)

ORGANIC IBERICA SL
AMALFI HOSTELEROS SL

Network map

10 nodes Person Company
al-ameri-al-ameri-bas…ORGANIC IBERICA SLORGANIC IBERICA SLORGANIC STATE SLORGANIC STATE SLKARBALA IBERICA SLKARBALA IBERICA SLAMALFI HOSTELEROS SLAMALFI HOSTELEROS SLCOCCONIS BISUTERIA Y COMPLEMENTOS SOCIEDAD LIMITADACOCCONIS BISUTERIA Y…HABEEB MOHAMMED SALEH HABEEBHABEEB MOHAMMED SALE…IDAN RAAD ALI IDANIDAN RAAD ALI IDANIDAN WAAD ALI IDANIDAN WAAD ALI IDANMUNAIM LATIF RAEDMUNAIM LATIF RAED

Identity matched by name · homonyms possible.