Al Ouadni Abderrahim
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CARNES HALAL AL KARAMA SL, MONEY EXPRESS TRANSFER E.P. SA, OTCH IMPORT - EXPORT SL
Summary
Al Ouadni Abderrahim appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of CARNES HALAL AL KARAMA SL (Lleida). CARNES HALAL AL KARAMA SL is based in Lleida and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Solidario and Apoderado. The companies are registered in Lleida and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Belhaj Abdelkader and Larios Salvador Ramon.
Offices held
Commercial registries
Lleida · Madrid
Companies · current (1)
Administrador Solidario (in office)
Struck off · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Lleida · Sociedad Limitada (SL) · 2 BORME filings
B25656455 · Lleida
Companies · former (2)
Former Apoderado · until 11/08/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Administrador Solidario · until 05/05/2014
Struck off · Lleida · Sociedad Limitada (SL) · 3 BORME filings
B25654138 · Lleida
Timeline (2)
- 11/08/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 05/05/2014Ceased as Administrador Solidario of OTCH IMPORT - EXPORT SL · Lleida
Co-directors (2)
- Belhaj Abdelkader · Administrador Solidario
- Larios Salvador Ramon · Administrador Solidario
Network map
Identity matched by name · homonyms possible.