Al Moukri Santos Nabil

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CULTURAL CHIL SL, NASMECA BUSINESS SL, NASMECA COMMERCIAL AFFAIRS SOCIEDAD LIMITADA, K&M BUSINESS SPECIALISTS SL

Summary

Al Moukri Santos Nabil appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of NASMECA COMMERCIAL AFFAIRS SOCIEDAD LIMITADA (Valencia) since 16 March 2022, as well as in 2 other companies. NASMECA COMMERCIAL AFFAIRS SOCIEDAD LIMITADA is based in Gandia and operates in Actividades de organizaciones empresariales y patronales (CNAE 9411) — Sociedad Limitada (SL), an active company, incorporated on 23 March 2022, share capital of €3,010. The earliest registered mandate dates from 3 February 2010, at CULTURAL CHIL SL; the most recent began on 16 March 2022. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and Valencia. The boards of these companies also include Ezzedine Kassem.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Valencia

Companies · current (3)

Administrador Único since 03/02/2010

Active · Alcorcon · Sociedad Limitada (SL) · incorporated 15/02/2010 · capital €3,020 · 1 BORME filing

Corporate purpose: LA REALIZACION DE SERVICIOS DE HOSTELERIA...

B85834497 · Madrid

Administrador Único since 30/10/2017

Active · Actividades de organizaciones empresariales y patronales (CNAE 9411) · Alcorcón · Sociedad Limitada (SL) · incorporated 07/11/2017 · capital €3,020 · 1 BORME filing

Corporate purpose: Actividad principal: Actividades de organizaciones empresariales y patronales. El epígrafe de la Clasificación Nacional de Actividades Económicas (CNAE 2009) que mejor define la actividad principal de la sociedad es el 94.11 Otras…

B87933560 · Madrid

Administrador Único since 16/03/2022

Active · Actividades de organizaciones empresariales y patronales (CNAE 9411) · Gandia · Sociedad Limitada (SL) · incorporated 23/03/2022 · capital €3,010 · 1 BORME filing

Corporate purpose: Actividades de organizaciones empresariales y patronales.

B09863564 · Valencia

Companies · former (1)

Former Administrador Solidario · from 28/02/2018 to 07/02/2022

Active · Sociedad Limitada (SL) · incorporated 08/03/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: Actividades de organizaciones empresariales y patronales. El epígrafe de la Clasificación Nacional de Actividades Económicas (CNAE 2009) que mejor define la actividad principal de la sociedad es el 94.11 Otras…

M665770 · Madrid

Timeline (5)

  1. 16/03/2022Appointed Administrador Único of NASMECA COMMERCIAL AFFAIRS SOCIEDAD LIMITADA · Valencia
  2. 07/02/2022Ceased as Administrador Solidario of K&M BUSINESS SPECIALISTS SL · Madrid
  3. 28/02/2018Appointed Administrador Solidario of K&M BUSINESS SPECIALISTS SL · Madrid
  4. 30/10/2017Appointed Administrador Único of NASMECA BUSINESS SL · Madrid
  5. 03/02/2010Appointed Administrador Único of CULTURAL CHIL SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
al-moukri-santos-nabilCULTURAL CHIL SLCULTURAL CHIL SLNASMECA BUSINESS SLNASMECA BUSINESS SLNASMECA COMMERCIAL AFFAIRS SOCIEDAD LIMITADANASMECA COMMERCIAL A…

Identity matched by name · homonyms possible.