Alami Vera Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LAV SELECCIONES SL, TOBE SA EN LIQUIDACION

Summary

Alami Vera Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 June 2012, at TOBE SA EN LIQUIDACION; the most recent began on 17 March 2020. The offices held are Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Toledo and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Garcia Acosta Manuel, Hueckers Jens Schulte Genannt, Mafuz Gumiel Rosa Maria and 3 others.

Offices held

LiquidadorApoderado Mancomunado Solidario

Commercial registries

Toledo · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 17/03/2020 to 24/10/2023

Struck off · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Olias del Rey · Sociedad Limitada (SL) · incorporated 26/03/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE4752Compraventa,importación,exportación,representación,intermediación,cesión,arrendamiento,excepto el financiero,distribución,comercialización de suministros industriales,materiales,maquinaria,útiles,herramientas para…

B45922739 · Toledo

Former Apoderado Mancomunado Solidario · from 11/06/2012 to 02/08/2016

Active · Ma · Sociedad Anónima (SA) · 73 BORME filings

A28752947 · Madrid

Timeline (5)

  1. 24/10/2023Ceased as Administrador Único of LAV SELECCIONES SL · Toledo
  2. 17/03/2020Appointed Administrador Único of LAV SELECCIONES SL · Toledo
  3. 02/08/2016Ceased as Apoderado Mancomunado Solidario of TOBE SA EN LIQUIDACION · Madrid
  4. 11/06/2012Ceased as Apoderado of TOBE SA EN LIQUIDACION · Madrid
  5. 11/06/2012Appointed Apoderado Mancomunado Solidario of TOBE SA EN LIQUIDACION · Madrid

Co-directors (6)

TOBE SA EN LIQUIDACION

Network map

No recorded relationships

Identity matched by name · homonyms possible.