filings.es

Al Assad Mohammad Ali

Director · Spanish companies register · 43 companies

Companies :
43 (18 current, 25 former)
Linked companies :
CHOATE INVERSIONES SL, PINLOSAC SL, COST-INVEST S. XXI SL, HOLLYWOOD CAFE BANUS SL, AFAMIA BANUS SL, DA PAOLO PUERTO BANUS SL

Companies — current (18)

CHOATE INVERSIONES SLCurrent

Administrador Mancomunado since 07/06/2012

B92145812 · Málaga

PINLOSAC SLCurrent

Administrador Mancomunado since 21/12/2015

B29790029 · Málaga

COST-INVEST S. XXI SLCurrent

Administrador Mancomunado since 27/01/2012

B93043909 · Málaga

HOLLYWOOD CAFE BANUS SLCurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B93055150 · Málaga

AFAMIA BANUS SLCurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B93055176 · Málaga

DA PAOLO PUERTO BANUS SLCurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B29646338 · Málaga

SHISHA DEL MAR SLCurrent

Administrador Único since 26/11/2015

B93441582 · Málaga

LUNA ROSSA BANUS SLCurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B93055168 · Málaga

RELAIS DE PARIS SLCurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B93055143 · Málaga

FIRST DIRECT SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92039221 · Málaga

TRIPPE INVERSIONES SLCurrent

Administrador Mancomunado since 07/06/2012

B92207877 · Málaga

HALFWAY ESTATES INVERSIONES SLCurrent

Administrador Mancomunado since 07/06/2012

B92206770 · Málaga

DERVARY INVERSIONES SLCurrent

Administrador Mancomunado since 07/06/2012

B0448357D · Málaga

CORAL COVE INVERSIONES SLCurrent

Administrador Mancomunado since 07/06/2012

B92145820 · Málaga

AVANTAGE INVERSIONES SLCurrent

Administrador Mancomunado since 07/06/2012

B92145804 · Málaga

CRONIN COSTA SLCurrent

Administrador Mancomunado since 07/06/2012

B92145838 · Málaga

CLARINS KIN SLCurrent

Administrador Mancomunado since 29/05/2026

B92448109 · Málaga

CALIPSO CONSULTING SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92391325

Companies — former (25)

FIRONAD SAFormer

Former Administrador Mancomunado · from 28/11/2019 to 21/07/2025

A29350824 · Málaga

HIXSON ESTATES INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 11/06/2019

B92206796 · Málaga

READFORDS INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 31/05/2019

B92206911 · Málaga

LE SOUFFLE INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 31/05/2019

B92206838 · Málaga

JOTHAM INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 31/05/2019

B92206812 · Málaga

THE WEST TOWER INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 29/05/2019

B0448356F · Málaga

LORAIN ESTATES INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206846 · Málaga

HOSSANNA HOLDINGS INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206804 · Málaga

HALPINE ESTATES INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206788 · Málaga

HADDON ESTATES INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B0448341H · Málaga

GRANDVIEW INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206705 · Málaga

GEIST INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206697 · Málaga

SAMSTAG INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206929 · Málaga

PROVINCIA INVERSIONES SLFormer

Former Administrador Mancomunado · from 11/07/2012 to 28/05/2019

B0448362D · Málaga

PONDRAY INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92206895 · Málaga

NIVART INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B0448320B · Málaga

NAPOLI INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B0448322H · Málaga

MOUNT HEATH INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B0448323F · Málaga

THE WHITE ISLAND INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B92207083 · Málaga

THE EAST TOWER INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 28/05/2019

B0448359J · Málaga

THE NORTH TOWER INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 27/05/2019

B92207067 · Málaga

EVERSHED INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 27/05/2019

B92206689 · Málaga

ARDESEE INVERSIONES SLFormer

Former Administrador Mancomunado · from 07/06/2012 to 01/04/2019

B0448364J · Málaga

MARBELLA EL ANCON SAFormer

Former Consejero Delegado · from 28/09/2010 to 14/07/2015

B29276367 · Málaga

BUSINNES CONSULTING DEVELOPMENT SAFormer

Former Administrador Único · until 23/07/2012

A29379062 · Málaga

Co-directors (2)

Network map

21 nodes Person Company
al-assad-mohammad-aliCHOATE INVERSIONES SLCHOATE INVERSIONES SLPINLOSAC SLPINLOSAC SLCOST-INVEST S. XXI SLCOST-INVEST S. XXI SLHOLLYWOOD CAFE BANUS SLHOLLYWOOD CAFE BANUS…AFAMIA BANUS SLAFAMIA BANUS SLDA PAOLO PUERTO BANUS SLDA PAOLO PUERTO BANU…SHISHA DEL MAR SLSHISHA DEL MAR SLLUNA ROSSA BANUS SLLUNA ROSSA BANUS SLRELAIS DE PARIS SLRELAIS DE PARIS SLFIRST DIRECT SLFIRST DIRECT SLTRIPPE INVERSIONES SLTRIPPE INVERSIONES SLHALFWAY ESTATES INVERSIONES SLHALFWAY ESTATES INVE…DERVARY INVERSIONES SLDERVARY INVERSIONES …CORAL COVE INVERSIONES SLCORAL COVE INVERSION…AVANTAGE INVERSIONES SLAVANTAGE INVERSIONES…CRONIN COSTA SLCRONIN COSTA SLCLARINS KIN SLCLARINS KIN SLCALIPSO CONSULTING SLCALIPSO CONSULTING SLAL ASSAD SIWARAL ASSAD SIWARFERNANDEZ LIENDO RAFAELFERNANDEZ LIENDO RAF…

Identity matched by name — homonyms possible.