Maman Belecen Patrick Shemaya

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
YAFFA CORP SL, MALEV IMPORT SL

Summary

Maman Belecen Patrick Shemaya appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 6 May 2016, at MALEV IMPORT SL; the most recent began on 23 March 2018. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

LiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

YAFFA CORP SLFormer

Former Liquidador · from 23/03/2018 to 17/10/2023

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: REALIZAR ACTIVIDADES DE COMERCIO EXTERIOR, IMPORTACION, EXPORTACION, COMERCIALIZACION, BIEN SEA AL POR MAYOR Y MENOR Y TRADING DE TODO TIPO DE MATERIALES, MAQUINARIAS, COMPONENTES INDUSTRIALES, ELECTRONICOS, ELECTRICOS, MECANICOS,…

B86324407 · Madrid

MALEV IMPORT SLFormer

Former Administrador Único · from 06/05/2016 to 22/03/2022

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2016 · capital €3,003 · 12 BORME filings

Corporate purpose: Realizar actividades de comercio, e-commerce y trading tanto nacional como internacional, de todo tipo de productos, materiales, maquinarias y componentes industriales, electrónicos, eléctricos, mecánicos y químicos entre otros. Realizar…

B87518809 · Madrid

Timeline (5)

  1. 17/10/2023Ceased as Administrador Único of YAFFA CORP SL · Madrid
  2. 22/03/2022Ceased as Administrador Único of MALEV IMPORT SL · Madrid
  3. 21/03/2019Appointed Administrador Único of MALEV IMPORT SL · Madrid
  4. 23/03/2018Appointed Administrador Único of YAFFA CORP SL · Madrid
  5. 06/05/2016Appointed Apoderado Solidario of MALEV IMPORT SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.