Ali Farrukh

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
JILOCSA IBERICA SOCIEDAD LIMITADA, EURO WORLD METALS & PLASTIC SOCIEDAD LIMITADA

Summary

Ali Farrukh appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of JILOCSA IBERICA SOCIEDAD LIMITADA (Zaragoza) since 17 March 2022, as well as in 1 other company. JILOCSA IBERICA SOCIEDAD LIMITADA is based in Zuera and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 February 2015, at EURO WORLD METALS & PLASTIC SOCIEDAD LIMITADA; the most recent began on 17 March 2022. The offices held are Apoderado and Administrador Único. The companies are registered in Zaragoza and Almería. The boards of these companies also include Ali Tayyeba Farrukh.

Offices held

ApoderadoAdministrador Único

Commercial registries

Zaragoza · Almería

Companies · current (2)

Apoderado since 17/03/2022

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Zuera · Sociedad Limitada (SL) · 2 BORME filings

B67850164 · Zaragoza

Administrador Único since 18/02/2015

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Sociedad Limitada (SL) · incorporated 16/02/2015 · capital €3,005 · 3 BORME filings

Corporate purpose: C.N.A.E. 4677. El objeto social, lo constituye: -Comercio al por mayor y al por menor de plásticos nuevos, usados o reciclados. -Intermediación en la gestión medioambiental y de recogida de residuos. -Compra, venta, transporte,…

AL43951 · Almería

Timeline (2)

  1. 17/03/2022Appointed Apoderado of JILOCSA IBERICA SOCIEDAD LIMITADA · Zaragoza
  2. 18/02/2015Appointed Administrador Único of EURO WORLD METALS & PLASTIC SOCIEDAD LIMITADA · Almería

Co-directors (1)

Network map

4 nodes Person Company
ali-farrukhJILOCSA IBERICA SOCIEDAD LIMITADAJILOCSA IBERICA SOCI…EURO WORLD METALS & PLASTIC SOCIEDAD LIMITADAEURO WORLD METALS & …ALI TAYYEBA FARRUKHALI TAYYEBA FARRUKH

Identity matched by name · homonyms possible.