Ali Saudi
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- CREDOC SL, JILAVENTO SL, FARO ALTO SL, SANTAMARIA GOLF CLUB MARBELLA SL
Summary
Ali Saudi appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CREDOC SL (Málaga) since 3 October 2018, as well as in 1 other company. CREDOC SL is based in Marbella and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 September 2017, at JILAVENTO SL; the most recent began on 18 September 2024. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Saudi Adel Abdalla, Saudi Ali Mohamed Amar, Shater Wafik A and 10 others.
Offices held
Commercial registries
Málaga
Companies · current (2)
Apoderado since 03/10/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · 13 BORME filings
Corporate purpose: a) La propiedad, explotación, compraventa, arrendamiento, promoción, administración, gestión y comercialización de bienes inmuebles, tanto rústicos como urbanos, así como construcción de obras y edificios, tanto públicos como privados, ya…
B48518468 · Málaga
Apoderado since 26/09/2017
Active · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €5,000,000 · 8 BORME filings
Corporate purpose: Tenencia y gestión de capitales en otras entidades.
B93473924 · Málaga
Companies · former (2)
Former Administrador Único · from 18/09/2024 to 22/07/2025
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 4 BORME filings
B80870991 · Málaga
Former Apoderado Solidario · until 05/06/2015
Active · Gestión de instalaciones deportivas (CNAE 9311) · Marbella · Sociedad Limitada (SL) · 4 BORME filings
B29614732 · Málaga
Timeline (6)
- 22/07/2025Ceased as Administrador Único of FARO ALTO SL · Málaga
- 18/09/2024Appointed Administrador Único of FARO ALTO SL · Málaga
- 03/10/2018Appointed Apoderado of CREDOC SL · Málaga
- 26/09/2017Appointed Apoderado of JILAVENTO SL · Málaga
- 10/11/2015Ceased as Apoderado Solidario of CREDOC SL · Málaga
- 05/06/2015Ceased as Apoderado Solidario of SANTAMARIA GOLF CLUB MARBELLA SL · Málaga
Co-directors (13)
- Saudi Adel Abdalla · Presidente
- Saudi Ali Mohamed Amar · Apoderado Solidario
- Shater Wafik A · Consejero
- Peña Boada Carlos · Secretario no Consejero
- Trashorras Diaz Justo · Consejero
- Saudi Adel Abdalla · Consejero
- Saudi Abdulla · Consejero
- Saudi Ali Mohamed Amar · Consejero Delegado
- Faidi Salah · Consejero
- Trias Rebanal Francisco · Consejero
- Nga Mohammed Ibrahim · Consejero
- Saudi Abdulla A · Consejero
- Saudi Abdula · Presidente
- Ammar Emad Abdulla · Consejero
- Faidi Salah · Consejero
- Faidi Salahedin · Consejero
Network map
Identity matched by name · homonyms possible.