Al Habbal Raghid

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
HABBAL HOLDINGS SPAIN SL, GLOBAL FINANCE SPAIN SL, CAPRI REALTY SL

Summary

Al Habbal Raghid appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of HABBAL HOLDINGS SPAIN SL (Málaga) since 17 August 2021, as well as in 2 other companies. HABBAL HOLDINGS SPAIN SL is based in Marbella and operates in Promoción inmobiliaria (CNAE 411) — Sociedad Limitada (SL), an active company, incorporated on 1 April 2015, share capital of €10,000. The earliest registered mandate dates from 30 October 2013, at CAPRI REALTY SL; the most recent began on 17 August 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Al Habbal Al Awa Raghid, Habbal Al Awa Raghdaa and Al Habbal Al Awa Bashir.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (3)

Administrador Solidario since 17/08/2021

Active · Promoción inmobiliaria (CNAE 411) · Marbella · Sociedad Limitada (SL) · incorporated 01/04/2015 · capital €10,000 · 4 BORME filings

Corporate purpose: Compraventa, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. La adquisición por cuenta propia, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades.

B93397123 · Málaga

Administrador Único since 18/11/2013

Active · Marbella · Sociedad Limitada (SL) · incorporated 28/10/2013 · capital €3,100 · 3 BORME filings

Corporate purpose: La prestación de servicios de consultaría y asesoramiento financiero, la compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por…

B93289437 · Málaga

Administrador Solidario since 30/10/2013

Active · Marbella · Sociedad Limitada (SL) · incorporated 10/10/2013 · capital €1,515,000 · 2 BORME filings

Corporate purpose: Toda clase de inversiones y actividades inmobiliarias, como la promoción y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamientos de bienes inmuebles, así como los servicios de administración,…

B93285815 · Málaga

Timeline (3)

  1. 17/08/2021Appointed Administrador Solidario of HABBAL HOLDINGS SPAIN SL · Málaga
  2. 18/11/2013Appointed Administrador Único of GLOBAL FINANCE SPAIN SL · Málaga
  3. 30/10/2013Appointed Administrador Solidario of CAPRI REALTY SL · Málaga

Co-directors (3)

CAPRI REALTY SL
HABBAL HOLDINGS SPAIN SL

Network map

7 nodes Person Company
al-habbal-raghidHABBAL HOLDINGS SPAIN SLHABBAL HOLDINGS SPAI…GLOBAL FINANCE SPAIN SLGLOBAL FINANCE SPAIN…CAPRI REALTY SLCAPRI REALTY SLAL HABBAL AL AWA RAGHIDAL HABBAL AL AWA RAG…HABBAL AL AWA RAGHDAAHABBAL AL AWA RAGHDAAAL HABBAL AL AWA BASHIRAL HABBAL AL AWA BAS…

Identity matched by name · homonyms possible.