Alaywan Mohamad Reda

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
KRIPTONITA SA, ESTEPONA PARADISE SL, LAS DUNAS GARDENS SL

Summary

Alaywan Mohamad Reda appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 April 2017, at ESTEPONA PARADISE SL; the most recent began on 9 March 2021. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Velasco Santos Roman Martinez De and Ruiz Sanchez Jose.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Mancomunado · from 18/02/2021 to 31/03/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Anónima (SA) · 11 BORME filings

A80600778 · Málaga

Former Administrador Único · from 17/04/2017 to 04/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Estepona · Sociedad Limitada (SL) · incorporated 06/04/2017 · capital €1,163,000 · 5 BORME filings

Corporate purpose: Dirección y gestión de acciones no sujetas a negociación y participaciones sociales representativas de los fondos propios de sociedades constituidas en territorio español, actividad propia de la sociedad holding, pudiendo realizar inversión mobiliaria por cuenta propia;

B93542900 · Málaga

Former Administrador Único · from 09/03/2021 to 04/03/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Limitada (SL) · 24 BORME filings

B92016070 · Málaga

Timeline (6)

  1. 31/03/2022Ceased as Administrador Mancomunado of KRIPTONITA SA · Málaga
  2. 04/03/2022Ceased as Administrador Único of ESTEPONA PARADISE SL · Málaga
  3. 04/03/2022Ceased as Administrador Único of LAS DUNAS GARDENS SL · Málaga
  4. 09/03/2021Appointed Administrador Único of LAS DUNAS GARDENS SL · Málaga
  5. 18/02/2021Appointed Administrador Mancomunado of KRIPTONITA SA · Málaga
  6. 17/04/2017Appointed Administrador Único of ESTEPONA PARADISE SL · Málaga

Co-directors (2)

ESTEPONA PARADISE SL
LAS DUNAS GARDENS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.