Ali Turhan Rafet

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MAQUILLAJE TURQUIA SL, CAPISSIVI SL, TURHAN RASET 81 SL

Summary

Ali Turhan Rafet appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of CAPISSIVI SL (Madrid) since 28 June 2013, as well as in 2 other companies. CAPISSIVI SL is based in Getafe and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2013, share capital of €3,000. The earliest registered mandate dates from 19 August 2011, at MAQUILLAJE TURQUIA SL; the most recent began on 28 June 2013. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Ceja Alfredo Moises.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (3)

MAQUILLAJE TURQUIA SLCurrent

Administrador Solidario since 19/08/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2011 · capital €3,535 · 2 BORME filings

Corporate purpose: LA IMPORTACION Y VENTA DE PRODUCTOS COSMETICOS Y DE ARTICULOS DE BELLEZA.

B86266780 · Madrid

CAPISSIVI SLCurrent

Administrador Único since 28/06/2013

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Getafe · Sociedad Limitada (SL) · incorporated 08/07/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR DE PRODUCTOS COSMETICOS, PERFUMERIA, HIGIENE PERSONAL Y BELLEZA. GESTION DE EMPRESAS EN MATERIA DE IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR DE PRODUCTOS COSMETICOS, HIGIENE PERSONAL Y…

B86766011 · Madrid

TURHAN RASET 81 SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84810878

Timeline (2)

  1. 28/06/2013Appointed Administrador Único of CAPISSIVI SL · Madrid
  2. 19/08/2011Appointed Administrador Solidario of MAQUILLAJE TURQUIA SL · Madrid

Co-directors (1)

MAQUILLAJE TURQUIA SL

Network map

5 nodes Person Company
ali-turhan-rafetMAQUILLAJE TURQUIA SLMAQUILLAJE TURQUIA SLCAPISSIVI SLCAPISSIVI SLTURHAN RASET 81 SLTURHAN RASET 81 SLCEJA ALFREDO MOISESCEJA ALFREDO MOISES

Identity matched by name · homonyms possible.