Khatab Alaa Ai

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
BO DE PALMA SL, GEORGE AND DRAGON BEER SL, TROTAMUNDO AUTO SL

Summary

Khatab Alaa Ai appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Conjunto of GEORGE AND DRAGON BEER SL (Barcelona) since 22 May 2017, as well as in 2 other companies. The earliest registered mandate dates from 26 January 2015, at TROTAMUNDO AUTO SL; the most recent began on 22 May 2017. The offices held are Administrador Único and Administrador Conjunto. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include Khatab Alimawi Alaa and Nehaya Issam M M Abudayya.

Offices held

Administrador ÚnicoAdministrador Conjunto

Commercial registries

Illes Balears · Barcelona

Companies · current (3)

Administrador Único since 14/04/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Palma · Sociedad Limitada (SL) · incorporated 29/03/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.- Industrias manufactureras y textiles.- Turismo, hostelería y restauración.- Prestación de servicios.

B57961997 · Illes Balears

Administrador Conjunto since 22/05/2017

Active · Sociedad Limitada (SL) · 7 BORME filings

B61714101 · Barcelona

Administrador Único since 26/01/2015

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Calvià · Sociedad Limitada (SL) · incorporated 30/12/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: La compra, venta, importación y exportación de vehículos y sus piezas de alquiler de vehículos.

B57893414 · Illes Balears

Timeline (6)

  1. 09/03/2020Ceased as Administrador Mancomunado of BO DE PALMA SL · Illes Balears
  2. 09/03/2020Appointed Administrador Único of BO DE PALMA SL · Illes Balears
  3. 24/05/2017Ceased as Administrador Único of BO DE PALMA SL · Illes Balears
  4. 22/05/2017Appointed Administrador Conjunto of GEORGE AND DRAGON BEER SL · Barcelona
  5. 14/04/2016Appointed Administrador Único of BO DE PALMA SL · Illes Balears
  6. 26/01/2015Appointed Administrador Único of TROTAMUNDO AUTO SL · Illes Balears

Co-directors (2)

Network map

6 nodes Person Company
khatab-alaa-aiBO DE PALMA SLBO DE PALMA SLGEORGE AND DRAGON BEER SLGEORGE AND DRAGON BE…TROTAMUNDO AUTO SLTROTAMUNDO AUTO SLKHATAB ALIMAWI ALAAKHATAB ALIMAWI ALAANEHAYA ISSAM M M ABUDAYYANEHAYA ISSAM M M ABU…

Identity matched by name · homonyms possible.