Balala Otmani Mohamed

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ROPA Y CALZADO SOLIDARIOS SL, LOUKMAN TEX SL, WAEIL TEX SL

Summary

Balala Otmani Mohamed appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of ROPA Y CALZADO SOLIDARIOS SL (Alicante). ROPA Y CALZADO SOLIDARIOS SL is based in Alqueria D'Asnar, L' — Sociedad Limitada (SL), a company struck off the register, incorporated on 4 April 2012, share capital of €3,050. The earliest registered mandate dates from 21 January 2016, at WAEIL TEX SL; the most recent began on 8 May 2017. The offices held are Administrador Mancomunado, Liquidador Solidario and Administrador Único. The companies are registered in Alicante and Melilla. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Balala Mohamed.

Offices held

Administrador MancomunadoLiquidador SolidarioAdministrador Único

Commercial registries

Alicante · Melilla

Companies · current (1)

ROPA Y CALZADO SOLIDARIOS SLCurrent

Administrador Mancomunado (in office)

Struck off · Alqueria D'Asnar, L' · Sociedad Limitada (SL) · incorporated 04/04/2012 · capital €3,050 · 3 BORME filings

Corporate purpose: Industrias manufactureras y textiles.-

B54628136 · Alicante

Companies · former (2)

LOUKMAN TEX SLFormer

Former Liquidador Solidario · from 08/05/2017 to 31/03/2023

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Alqueria D'Asnar, L' · Sociedad Limitada (SL) · incorporated 18/05/2017 · capital €4,000 · 2 BORME filings

Corporate purpose: Comercio mayor y menor de todo tipo de prendas de vestir, productos textiles y artículos para el hogar. La confección de prendas de vestir y textiles para el hogar, y la fabricación de artículos para decoración.

B42500850 · Alicante

WAEIL TEX SLFormer

Former Administrador Único · from 21/01/2016 to 05/07/2022

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Melilla · Sociedad Limitada (SL) · incorporated 01/02/2016 · capital €20,000 · 3 BORME filings

Corporate purpose: 1.- Comercio al mayor y menor de productos textiles de cualquier clase. 2.- Comercio al mayor y menor de todo tipo de productos de recuperación, en especial; ropa usada, calzados usados y juguetes usados.

B52034683 · Melilla

Timeline (4)

  1. 31/03/2023Ceased as Administrador Solidario of LOUKMAN TEX SL · Alicante
  2. 05/07/2022Ceased as Administrador Único of WAEIL TEX SL · Melilla
  3. 08/05/2017Appointed Administrador Solidario of LOUKMAN TEX SL · Alicante
  4. 21/01/2016Appointed Administrador Único of WAEIL TEX SL · Melilla

Co-directors (1)

ROPA Y CALZADO SOLIDARIOS SL

Network map

3 nodes Person Company
balala-otmani-mohamedROPA Y CALZADO SOLIDARIOS SLROPA Y CALZADO SOLID…BALALA MOHAMEDBALALA MOHAMED

Identity matched by name · homonyms possible.