Al Homsi Momen

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PHOENIX MULTI - GROUP SL, LOCUTORIO CINCO CONTINENTES SA, AL HOMSI SL, EXIMAL TRADING SL, PHOENIX ADIBAL SL

Summary

Al Homsi Momen appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado Mancomunado of PHOENIX MULTI - GROUP SL (Madrid) since 4 June 2013, as well as in 1 other company. PHOENIX MULTI - GROUP SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 12 June 2013, share capital of €3,000. The earliest registered mandate dates from 4 June 2013, at PHOENIX MULTI - GROUP SL; the most recent began on 3 December 2021. The offices held are Consejero Delegado Mancomunado, Consejero, Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Shults Vitaly, Alazara Adnan, Al Aasam Al Aasam Alaa and 6 others.

Offices held

Consejero Delegado MancomunadoConsejeroAdministrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (2)

Consejero Delegado Mancomunado since 04/06/2013

Consejero Delegado MancomunadoConsejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: (a) El comercio exterior, desarrollando todo tipo de operaciones de importación y exportación de mercaderías, productos y servicios, por cuenta de clientes tanto nacionales como extranjeros. (b) El desarrollo de todo tipo deproyectos de…

B86748456 · Madrid

Consejero (in office)

Active · Madrid · Sociedades anónimas

B82774100

Companies · former (3)

Former Administrador Único · until 24/09/2025

Active · Coslada · Sociedad Limitada (SL) · 2 BORME filings

B85122521 · Madrid

Former Apoderado · from 03/12/2021 to 12/03/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: La Sociedad tendrá por objeto: La compra, venta, importación, exportación, almacenaje y distribución, al por mayor y al menor, de toda clase de productos de alimentación y bebidas. CNAE por su objeto principal 4631. La tenencia de bienes…

B88013693 · Madrid

Former Administrador Único · until 27/06/2019

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B92231364 · Madrid

Timeline (5)

  1. 24/09/2025Ceased as Administrador Único of AL HOMSI SL · Madrid
  2. 12/03/2024Ceased as Apoderado of EXIMAL TRADING SL · Madrid
  3. 03/12/2021Appointed Apoderado of EXIMAL TRADING SL · Madrid
  4. 27/06/2019Ceased as Administrador Único of PHOENIX ADIBAL SL · Madrid
  5. 04/06/2013Appointed Presidente of PHOENIX MULTI - GROUP SL · Madrid

Co-directors (9)

PHOENIX ADIBAL SL
AL HOMSI SL
PHOENIX MULTI - GROUP SL
EXIMAL TRADING SL

Network map

9 nodes Person Company
al-homsi-momenPHOENIX MULTI - GROUP SLPHOENIX MULTI - GROU…LOCUTORIO CINCO CONTINENTES SALOCUTORIO CINCO CONT…AL AASAM AL AASAM ALAAAL AASAM AL AASAM AL…URIOL RESUELA JUAN JOSEURIOL RESUELA JUAN J…CABRA SALINAS ELCY-AIDECABRA SALINAS ELCY-A…MONTES GARCIA MANUELMONTES GARCIA MANUELKATLAN MOHAMMAD-IMADKATLAN MOHAMMAD-IMADMARTIN ROMERO PASCASIOMARTIN ROMERO PASCAS…

Identity matched by name · homonyms possible.