Bakali Isaui Yassin

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
DSH MINERALS INTERNATIONAL CORPORATION SL, DSH GROUP, INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING CORPORATION SL

Summary

Bakali Isaui Yassin appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of DSH GROUP, INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING CORPORATION SL (Málaga) since 3 November 2017, as well as in 1 other company. DSH GROUP, INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING CORPORATION SL is based in Marbella and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 15 November 2017, share capital of €3,000. The earliest registered mandate dates from 18 July 2017, at DSH MINERALS INTERNATIONAL CORPORATION SL; the most recent began on 3 November 2017. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Bouknou Mouaad.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (2)

Administrador Solidario since 18/07/2017

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Marbella · Sociedad Limitada (SL) · incorporated 26/07/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Compraventa al por mayor y por menor de artículos joyería, platería, relojería, bisutería, metales, piedras preciosas, minerales, así como su importación, exportación. Servicios de reparación. Intermediación comercio. Intermediación, compraventa material.

B93560258 · Málaga

Administrador Único since 03/11/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Marbella · Sociedad Limitada (SL) · incorporated 15/11/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Prestar toda clase de servicios administrativos, comerciales, o de recursos humanos, por cuenta propia o a través de terceros, 2. Prestar, a personas físicas y/o jurídicas, el servicio de asesoría, planeación y gestoría contable,…

B93571032 · Málaga

Timeline (2)

  1. 03/11/2017Appointed Administrador Único of DSH GROUP, INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING CORPORATION SL · Málaga
  2. 18/07/2017Appointed Administrador Solidario of DSH MINERALS INTERNATIONAL CORPORATION SL · Málaga

Co-directors (1)

Network map

4 nodes Person Company
bakali-isaui-yassinDSH MINERALS INTERNATIONAL CORPORATION SLDSH MINERALS INTERNA…DSH GROUP, INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING CORPORATION SLDSH GROUP, INTERNATI…BOUKNOU MOUAADBOUKNOU MOUAAD

Identity matched by name · homonyms possible.