M.ben Gerid Walid

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
OCEAN TRADING AND CONSULTING GROUP SOCIEDAD DE RESPONSABILIDAD LIMITADA, CHEMIST GENERIC SL

Summary

M.ben Gerid Walid appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of OCEAN TRADING AND CONSULTING GROUP SOCIEDAD DE RESPONSABILIDAD LIMITADA (Valencia) since 29 March 2012, as well as in 1 other company. OCEAN TRADING AND CONSULTING GROUP SOCIEDAD DE RESPONSABILIDAD LIMITADA is based in València and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), a company struck off the register, incorporated on 12 March 2012, share capital of €3,000. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Badwan Anwar A, Sanchez Lopez Carlos, De Castro Luis Pablo and 1 other.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Valencia · Madrid

Companies · current (2)

Administrador Único since 29/03/2012

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · València · Sociedad Limitada (SL) · incorporated 12/03/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: Artículo 2 .- Objeto social. La sociedad tiene por objeto: A) La compraventa nacional e internacional de materiales de construcción, muebles, materias primas y sus derivados y productos alimenticios. B) La intermediación nacional e…

B98428196 · Valencia

Administrador Solidario (in office)

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de productos farmacéuticos y parafarmacia, e intermediación en su compraventa y exportación e importación. Si las disposiciones legales exigieran, para el ejercicio de alguna de las actividades enumeradas y…

B87250726 · Madrid

Timeline (1)

  1. 29/03/2012Appointed Administrador Único of OCEAN TRADING AND CONSULTING GROUP SOCIEDAD DE RESPONSABILIDAD LIMITADA · Valencia

Co-directors (4)

Network map

8 nodes Person Company
m-ben-gerid-walidOCEAN TRADING AND CONSULTING GROUP SOCIEDAD DE RESPONSABILIDAD LIMITADAOCEAN TRADING AND CO…CHEMIST GENERIC SLCHEMIST GENERIC SLBADWAN ANWAR ABADWAN ANWAR ASANCHEZ LOPEZ CARLOSSANCHEZ LOPEZ CARLOSDE CASTRO LUIS PABLODE CASTRO LUIS PABLOKORPUS INVERSION SLKORPUS INVERSION SLMBEN GERID WALIDMBEN GERID WALID

Identity matched by name · homonyms possible.