Ben Hassine Laachibi Cherifa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA, N & O ORIENT GLOBAL TRADING SOCIEDAD LIMITADA, INTERNATIONAL STOCK PAPER SOCIEDAD LIMITADA
Summary
Ben Hassine Laachibi Cherifa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA (Valencia) since 28 October 2019, as well as in 1 other company. MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA is based in Valencia and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 4 June 2018, share capital of €180,000. The earliest registered mandate dates from 28 October 2019, at MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA; the most recent began on 13 August 2020. The companies are registered in Valencia. The boards of these companies also include Nouri Abdelaziz.
Offices held
Commercial registries
Valencia
Companies · current (2)
Apoderado since 28/10/2019
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Valencia · Sociedad Limitada (SL) · incorporated 04/06/2018 · capital €180,000 · 7 BORME filings
Corporate purpose: 1.- El objeto de la Sociedad consiste en: Comercio internacional, importación y exportación de todo tipo de productos de lícito comercio, al por mayor (CNAE 4619). 2.- Quedan excluidos del objeto social aquellas actividades que precisen…
B40500266 · Valencia
Apoderado since 28/10/2019
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Valencia · Sociedad Limitada (SL) · incorporated 16/01/2017 · capital €280,000 · 7 BORME filings
Corporate purpose: .- El objeto de la Sociedad consiste en: Comercio internacional, importación y exportación de todo tipo de productos de licito comercio, al por mayor (CNAE 4619). 2.- Quedan excluidos del objeto social aquellas actividades que precisen por…
B98879000 · Valencia
Companies · former (1)
Former Apoderado · from 13/08/2020 to 18/10/2022
Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Valencia · Sociedad Limitada (SL) · 3 BORME filings
B65984841 · Valencia
Timeline (12)
- 14/11/2023Ceased as Administrador Solidario of MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA · Valencia
- 14/11/2023Appointed Apoderado of MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA · Valencia
- 10/11/2023Ceased as Administrador Solidario of N & O ORIENT GLOBAL TRADING SOCIEDAD LIMITADA · Valencia
- 10/11/2023Appointed Apoderado of N & O ORIENT GLOBAL TRADING SOCIEDAD LIMITADA · Valencia
- 18/10/2022Appointed Administrador Solidario of MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA · Valencia
- 18/10/2022Ceased as Apoderado of N & O ORIENT GLOBAL TRADING SOCIEDAD LIMITADA · Valencia
- 18/10/2022Ceased as Apoderado of MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA · Valencia
- 18/10/2022Ceased as Apoderado of INTERNATIONAL STOCK PAPER SOCIEDAD LIMITADA · Valencia
- 17/10/2022Appointed Administrador Solidario of N & O ORIENT GLOBAL TRADING SOCIEDAD LIMITADA · Valencia
- 13/08/2020Appointed Apoderado of INTERNATIONAL STOCK PAPER SOCIEDAD LIMITADA · Valencia
- 28/10/2019Appointed Apoderado of N & O ORIENT GLOBAL TRADING SOCIEDAD LIMITADA · Valencia
- 28/10/2019Appointed Apoderado of MEDITTERANEAN-NOUVEL HORIZON SOCIEDAD LIMITADA · Valencia
Co-directors (1)
- Nouri Abdelaziz · Administrador Único
- Nouri Abdelaziz · Administrador Único
- Nouri Abdelaziz · Administrador Único
Network map
Identity matched by name · homonyms possible.