Mohamed Belkacem

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AFRIFRUT SL, IMBELEX FRUIT S.L, RIA PAYMENT INSTITUTION EP SA

Summary

Mohamed Belkacem appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of IMBELEX FRUIT S.L (Barcelona) since 16 February 2021, as well as in 1 other company. IMBELEX FRUIT S.L is based in Barcelona and operates in Confección de otras prendas de vestir y accesorios (CNAE 1419) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 December 2009, share capital of €3,006. The earliest registered mandate dates from 29 January 2021, at AFRIFRUT SL; the most recent began on 16 February 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. The boards of these companies also include Omar Belkacim Aarab, Mhamed Belkacem, Berriochoa Hazenberg Alvaro and 4 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

AFRIFRUT SLCurrent

Apoderado Solidario since 29/01/2021

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: AMPLIAR A: IMPORTACION,EXPORTACION,VENTA E INTERMEDIACION DE FRUTAS Y HORTALIZAS.

B64142946 · Barcelona

IMBELEX FRUIT S.LCurrent

Administrador Único since 16/02/2021

Active · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2009 · capital €3,006 · 8 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,VENTA E INTERMEDIACION DE PRODUCTOS Y MATERIALES TEXTILES.IMPORTACION,EXPORTACION VENTA E INTERMEDIACION DE FRUTAS Y HORTALIZAS.

B65250367 · Barcelona

Companies · former (1)

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Solidario · until 14/06/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Timeline (4)

  1. 16/03/2021Appointed Apoderado Solidario of IMBELEX FRUIT S.L · Barcelona
  2. 16/02/2021Appointed Administrador Único of IMBELEX FRUIT S.L · Barcelona
  3. 29/01/2021Appointed Apoderado Solidario of AFRIFRUT SL · Barcelona
  4. 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (7)

AFRIFRUT SL
IMBELEX FRUIT S.L
RIA PAYMENT INSTITUTION EP SA

Network map

5 nodes Person Company
mohamed-belkacemAFRIFRUT SLAFRIFRUT SLIMBELEX FRUIT S.LIMBELEX FRUIT S.LOMAR BELKACIM AARABOMAR BELKACIM AARABMHAMED BELKACEMMHAMED BELKACEM

Identity matched by name · homonyms possible.