Alikhani Ali

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TOMAQUET SL, CITY SOL PROPERTY SL

Summary

Alikhani Ali appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 February 2009, at CITY SOL PROPERTY SL; the most recent began on 7 March 2012. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Khoshnud Sharifi Fakhralzaman.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Único · from 07/03/2012 to 12/01/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Málaga · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €3,012 · 13 BORME filings

Corporate purpose: La comercialización, exportación e importación de aceites de productos alimenticios, productos lácteos y toda clase de bebidas. La explotación, dirección, gestión, comercialización, administración y promoción y compra de restaurantes,…

B93176386 · Málaga

Former Administrador Único · from 07/02/2009 to 26/03/2012

Active · Benalmádena · Sociedad Limitada (SL) · incorporated 22/01/2009 · capital €3,100 · 6 BORME filings

Corporate purpose: La actividad inmobiliaria comprendiendo la adquisición de terrenos, su urbanización y la construcción y promoción de viviendas y edificios de todo tipo así como la administración y arrendamientos de bienes inmuebles. Dentro de este…

B92981661 · Málaga

Timeline (6)

  1. 12/01/2023Ceased as Socio único of TOMAQUET SL · Málaga
  2. 17/09/2014Ceased as Administrador Único of TOMAQUET SL · Málaga
  3. 26/03/2012Ceased as Administrador Solidario of CITY SOL PROPERTY SL · Málaga
  4. 07/03/2012Appointed Administrador Único of TOMAQUET SL · Málaga
  5. 25/08/2010Ceased as Administrador Único of CITY SOL PROPERTY SL · Málaga
  6. 07/02/2009Appointed Administrador Único of CITY SOL PROPERTY SL · Málaga

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.