Bajjali Omeira Bassem

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ETTIA INVESTMENTS 2015 SL, BAJJALI CONSULTING SL, SAGALI INVERSIONES INMOBILIARIAS SL, LERBA PROJECT SL, JARDINES DE ESTEPONA SA

Summary

Bajjali Omeira Bassem appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of ETTIA INVESTMENTS 2015 SL (Málaga) since 3 November 2015, as well as in 2 other companies. ETTIA INVESTMENTS 2015 SL is based in Marbella and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2015, at ETTIA INVESTMENTS 2015 SL; the most recent began on 9 December 2022. The offices held are Administrador Solidario, Administrador Único, Liquidador and Consejero. The companies are registered in Málaga and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Dagher Ziad and El Solh Moustapha.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidadorConsejero

Commercial registries

Málaga · Madrid

Companies · current (3)

Administrador Solidario since 03/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B87305876 · Málaga

Administrador Único since 30/06/2015

Active · Sociedad Limitada (SL) · incorporated 19/06/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Código CNAE…

M603761 · Madrid

Administrador Único (in office)

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · capital €200,000 · 2 BORME filings

B92881580 · Málaga

Companies · former (3)

Former Liquidador · from 09/12/2022 to 09/12/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B29698842 · Málaga

Former Consejero · until 03/01/2018

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92596378 · Málaga

Former Liquidador · until null

Struck off

A29229689

Timeline (4)

  1. 03/01/2018Ceased as Consejero Delegado Solidario of LERBA PROJECT SL · Málaga
  2. 03/11/2015Appointed Administrador Solidario of ETTIA INVESTMENTS 2015 SL · Málaga
  3. 28/09/2015Ceased as Administrador Único of ETTIA INVESTMENTS 2015 SL · Málaga
  4. 30/06/2015Appointed Administrador Único of ETTIA INVESTMENTS 2015 SL · Madrid

Co-directors (2)

ETTIA INVESTMENTS 2015 SL

Network map

6 nodes Person Company
bajjali-omeira-bassemETTIA INVESTMENTS 2015 SLETTIA INVESTMENTS 20…ETTIA INVESTMENTS 2015 SLETTIA INVESTMENTS 20…BAJJALI CONSULTING SLBAJJALI CONSULTING SLDAGHER ZIADDAGHER ZIADEL SOLH MOUSTAPHAEL SOLH MOUSTAPHA

Identity matched by name · homonyms possible.