Mohammed Allali Beh Haman

Director · Spanish companies register · 3 companies

Companies :: 3 (3 current, 0 former)
Linked companies :: ITRADING PLATINUM SL, TRESM 2015 SL, NOVAMODA SPAIN 2015 SL

Summary

Mohammed Allali Beh Haman appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of ITRADING PLATINUM SL (Alicante) since 12 June 2015, as well as in 2 other companies. ITRADING PLATINUM SL is based in Alicante/Alacant and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), a company struck off the register, incorporated on 2 October 2014, share capital of €3,006. The earliest registered mandate dates from 11 May 2015, at TRESM 2015 SL; the most recent began on 12 June 2015. The companies are registered in Alicante and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Alicante · Barcelona

Companies · current (3)

ITRADING PLATINUM SLCurrent

Administrador Único since 12/06/2015

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 02/10/2014 · capital €3,006 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B54812417 · Alicante

TRESM 2015 SLCurrent

Administrador Único since 11/05/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Badalona · Sociedad Limitada (SL) · incorporated 19/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: LA GESTION Y ADMINISTRACION INMOBILIARIA EN GENERAL.

B66533712 · Barcelona

NOVAMODA SPAIN 2015 SLCurrent

Administrador Único since 11/05/2015

Active · Comercio al por mayor de textiles (CNAE 4641) · Badalona · Sociedad Limitada (SL) · incorporated 19/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES.

B66533688 · Barcelona

Timeline (3)

12/06/2015Appointed Administrador Único of ITRADING PLATINUM SL · Alicante
11/05/2015Appointed Administrador Único of TRESM 2015 SL · Barcelona
11/05/2015Appointed Administrador Único of NOVAMODA SPAIN 2015 SL · Barcelona

Network map

4 nodes Person Company

Identity matched by name · homonyms possible.