Alkhatib Salman Ali

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
DARK RED SL, CAFE PLAZA BANUS SL, PURE PLACE SL, GRANTVILLE ESPAÑA SL, BUSINNES CONSULTING DEVELOPMENT SA

Summary

Alkhatib Salman Ali appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of DARK RED SL (Málaga) since 13 July 2012. DARK RED SL is based in Marbella — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 29 May 2012, at GRANTVILLE ESPAÑA SL; the most recent began on 17 April 2013. The companies are registered in Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Zakhar Adil Aït, Dibeih Younes, Contreras Moraga Marco Antonio and 2 others.

Offices held

Administrador Mancomunado

Commercial registries

Málaga

Companies · current (1)

Administrador Mancomunado since 13/07/2012

Struck off · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B92426451 · Málaga

Companies · former (4)

Former Administrador Mancomunado · from 13/07/2012 to 17/10/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92832286 · Málaga

Former Administrador Mancomunado · from 13/07/2012 to 10/10/2016

Active · Establecimientos de bebidas (CNAE 5630) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92832294 · Málaga

Former Administrador Mancomunado · from 29/05/2012 to 02/05/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Marbella · Sociedad Limitada (SL) · 9 BORME filings

B29797743 · Málaga

Former Administrador Mancomunado · from 17/04/2013 to 17/04/2013

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Marbella · Sociedad Anónima (SA) · 4 BORME filings

A29379062 · Málaga

Timeline (3)

  1. 17/10/2016Ceased as Administrador Mancomunado of CAFE PLAZA BANUS SL · Málaga
  2. 10/10/2016Ceased as Administrador Mancomunado of PURE PLACE SL · Málaga
  3. 02/05/2013Ceased as Administrador Mancomunado of GRANTVILLE ESPAÑA SL · Málaga

Co-directors (5)

BUSINNES CONSULTING DEVELOPMENT SA
GRANTVILLE ESPAÑA SL
DARK RED SL
CAFE PLAZA BANUS SL
PURE PLACE SL

Network map

3 nodes Person Company
alkhatib-salman-aliDARK RED SLDARK RED SLDIBEIH YOUNESDIBEIH YOUNES

Identity matched by name · homonyms possible.