Alaujan Dhamya Abdulwahab A

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
AUJAN INVESTMENTS SL, DANA INVESTMENTS SL, SADEN INVESTMENTS SPAIN SL

Summary

Alaujan Dhamya Abdulwahab A appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of DANA INVESTMENTS SL (Málaga) since 11 October 2012, as well as in 2 other companies. DANA INVESTMENTS SL is based in Marbella — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 December 2009, at AUJAN INVESTMENTS SL; the most recent began on 11 October 2012. The companies are registered in Málaga. The boards of these companies also include Alaujan Farida Abdulwahab A, Alfadda Adel Mohammed A, M Alfadda Abdullah-Adel and 2 others.

Offices held

Administrador Solidario

Commercial registries

Málaga

Companies · current (3)

Administrador Solidario since 14/12/2009

Active · Marbella · Sociedad Limitada (SL) · incorporated 29/12/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: Toda clase de inversiones y actividades inmobiliarias, como la promoción, tenencia y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamientos de bienes inmuebles, así como los servicios de…

B93018836 · Málaga

Administrador Solidario since 11/10/2012

Active · Marbella · Sociedad Limitada (SL) · 7 BORME filings

B92546431 · Málaga

Administrador Solidario (in office)

Active · Marbella · Sociedad Limitada (SL) · 7 BORME filings

B92806843 · Málaga

Timeline (3)

  1. 30/06/2020Appointed Apoderado Solidario of DANA INVESTMENTS SL · Málaga
  2. 11/10/2012Appointed Administrador Solidario of DANA INVESTMENTS SL · Málaga
  3. 14/12/2009Appointed Administrador Solidario of AUJAN INVESTMENTS SL · Málaga

Co-directors (5)

AUJAN INVESTMENTS SL
DANA INVESTMENTS SL
SADEN INVESTMENTS SPAIN SL

Network map

9 nodes Person Company
alaujan-dhamya-abdulw…AUJAN INVESTMENTS SLAUJAN INVESTMENTS SLDANA INVESTMENTS SLDANA INVESTMENTS SLSADEN INVESTMENTS SPAIN SLSADEN INVESTMENTS SP…ALAUJAN FARIDA ABDULWAHAB AALAUJAN FARIDA ABDUL…ALFADDA ADEL MOHAMMED AALFADDA ADEL MOHAMME…M ALFADDA ABDULLAH-ADELM ALFADDA ABDULLAH-A…ALFADDA DANAH ADEL MALFADDA DANAH ADEL MALFADDA FAISAL ADEL MALFADDA FAISAL ADEL M

Identity matched by name · homonyms possible.