Ali Younis Basem Sabri

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
STARTEL INTERCONEXION SYSTEM SL, BEST MOVIL COMMUNICATIONS SL, LOAN ENTERPRISE SL

Summary

Ali Younis Basem Sabri appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of LOAN ENTERPRISE SL (Madrid) since 14 November 2011, as well as in 2 other companies. LOAN ENTERPRISE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 11 October 2011, share capital of €3,000. The earliest registered mandate dates from 4 January 2010, at BEST MOVIL COMMUNICATIONS SL; the most recent began on 14 November 2011. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Qasim Majdi Hasan Ahmad.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 04/07/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE,…

B86208816 · Madrid

Administrador Único since 04/01/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: LA PRESTACION Y TARIFACION DE SERVICIOS TELEFONICOS, DE INTERNET, FAX Y DEFOTOCOPIAS,.

B85768307 · Madrid

Administrador Único since 14/11/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR.

B86286671 · Madrid

Timeline (5)

  1. 14/12/2011Appointed Apoderado of STARTEL INTERCONEXION SYSTEM SL · Madrid
  2. 09/12/2011Ceased as Administrador Único of STARTEL INTERCONEXION SYSTEM SL · Madrid
  3. 14/11/2011Appointed Administrador Único of LOAN ENTERPRISE SL · Madrid
  4. 04/07/2011Appointed Administrador Único of STARTEL INTERCONEXION SYSTEM SL · Madrid
  5. 04/01/2010Appointed Administrador Único of BEST MOVIL COMMUNICATIONS SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
ali-younis-basem-sabriSTARTEL INTERCONEXION SYSTEM SLSTARTEL INTERCONEXIO…BEST MOVIL COMMUNICATIONS SLBEST MOVIL COMMUNICA…LOAN ENTERPRISE SLLOAN ENTERPRISE SLQASIM MAJDI HASAN AHMADQASIM MAJDI HASAN AH…

Identity matched by name · homonyms possible.