Amani Parjam

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
SEEB PRECUREMENTS 1973 SL, CREATIVE CAPITAL PARTNERS SL, SELECT GASTRONOMIA CREATIVA SL, AMANI TRADING SL, AMANI RESTAURACION Y COPAS SL

Summary

Amani Parjam appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Solidario of CREATIVE CAPITAL PARTNERS SL (Alicante) since 13 April 2018, as well as in 4 other companies. CREATIVE CAPITAL PARTNERS SL is based in Alicante/Alacant and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 April 2018, share capital of €534,219. The earliest registered mandate dates from 13 March 2014, at SEEB PRECUREMENTS 1973 SL; the most recent began on 13 April 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Alicante. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Moghaddam Amir Behmadi and Khalaf Dori.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (5)

SEEB PRECUREMENTS 1973 SLCurrent

Administrador Solidario since 13/03/2014

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €3,005 · 8 BORME filings

Corporate purpose: la importación y exportación de productos de alimentación y materiales de construcción.

B54753983 · Alicante

CREATIVE CAPITAL PARTNERS SLCurrent

Administrador Solidario since 13/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 23/04/2018 · capital €534,219 · 2 BORME filings

Corporate purpose: A.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la…

B42562892 · Alicante

SELECT GASTRONOMIA CREATIVA SLCurrent

Administrador Único since 23/02/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Torrevieja · Sociedad Limitada (SL) · incorporated 06/03/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación de toda clase de negocios de restauración, bares, cafeterías o heladerías, compra y venta, de toda clase de bebidas alcohólicas o no, gaseosas e infusiones. Y la importación, transporte y venta de toda clase de especias.

B54987920 · Alicante

AMANI TRADING SLCurrent

Administrador Único (in office)

Struck off · Alicante/Alacant · Sociedad Limitada (SL) · 1 BORME filing

B53929220 · Alicante

AMANI RESTAURACION Y COPAS SLCurrent

Administrador Único (in office)

Struck off · Alicante/Alacant · Sociedad Limitada (SL) · 3 BORME filings

B54087606 · Alicante

Timeline (5)

  1. 10/07/2019Appointed Administrador Solidario of SEEB PRECUREMENTS 1973 SL · Alicante
  2. 13/04/2018Appointed Administrador Solidario of CREATIVE CAPITAL PARTNERS SL · Alicante
  3. 23/02/2017Appointed Administrador Único of SELECT GASTRONOMIA CREATIVA SL · Alicante
  4. 05/12/2016Ceased as Administrador Único of SEEB PRECUREMENTS 1973 SL · Alicante
  5. 13/03/2014Appointed Administrador Único of SEEB PRECUREMENTS 1973 SL · Alicante

Co-directors (2)

SEEB PRECUREMENTS 1973 SL
CREATIVE CAPITAL PARTNERS SL

Network map

8 nodes Person Company
amani-parjamSEEB PRECUREMENTS 1973 SLSEEB PRECUREMENTS 19…CREATIVE CAPITAL PARTNERS SLCREATIVE CAPITAL PAR…SELECT GASTRONOMIA CREATIVA SLSELECT GASTRONOMIA C…AMANI TRADING SLAMANI TRADING SLAMANI RESTAURACION Y COPAS SLAMANI RESTAURACION Y…MOGHADDAM AMIR BEHMADIMOGHADDAM AMIR BEHMA…KHALAF DORIKHALAF DORI

Identity matched by name · homonyms possible.