Bennis Kamil

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
VILLACASAS DOMUS SL, GLOBAL FINANCE REALTY SL, TRIBECA 12 SL, FUNKY FLAVA SL

Summary

Bennis Kamil appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of VILLACASAS DOMUS SL (Málaga) since 15 April 2019, as well as in 2 other companies. VILLACASAS DOMUS SL is based in Marbella and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 March 2010, at TRIBECA 12 SL; the most recent began on 15 April 2019. The offices held are Administrador Único, Apoderado and Administrador Mancomunado. The companies are registered in Málaga and Madrid. The boards of these companies also include Turner Ruiz Daniel Mateo, Rodriguez Carlos Alberto, Imrie Alistair Scott Russell and 5 others.

Offices held

Administrador ÚnicoApoderadoAdministrador Mancomunado

Commercial registries

Málaga · Madrid

Companies · current (3)

VILLACASAS DOMUS SLCurrent

Administrador Único since 15/04/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B09475625 · Málaga

GLOBAL FINANCE REALTY SLCurrent

Apoderado since 15/04/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92710433 · Málaga

TRIBECA 12 SLCurrent

Administrador Mancomunado since 02/03/2010

Active · Sociedad Limitada (SL) · incorporated 15/03/2010 · capital €228,800 · 2 BORME filings

Corporate purpose: HOSTELERIA, EXPLOTACION DE RESTAURANTES, BARES, DISCOTECAS, PRODUCCION Y VENTA DE MUSICA.-

MA104437 · Málaga

Companies · former (2)

FUNKY FLAVA SLFormer

Former Administrador Mancomunado · from 05/02/2015 to 30/10/2015

Active · Marbella · Sociedad Limitada (SL) · capital €94,667 · 8 BORME filings

B92672450 · Málaga

TRIBECA 12 SLFormer

Former Administrador Mancomunado · until 22/11/2012

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B93042075 · Madrid

Timeline (7)

  1. 31/01/2020Appointed Administrador Único of VILLACASAS DOMUS SL · Málaga
  2. 15/04/2019Appointed Apoderado of VILLACASAS DOMUS SL · Málaga
  3. 15/04/2019Appointed Apoderado of GLOBAL FINANCE REALTY SL · Málaga
  4. 30/10/2015Ceased as Administrador Mancomunado of FUNKY FLAVA SL · Málaga
  5. 05/02/2015Appointed Administrador Mancomunado of FUNKY FLAVA SL · Málaga
  6. 22/11/2012Ceased as Administrador Mancomunado of TRIBECA 12 SL · Madrid
  7. 02/03/2010Appointed Administrador Mancomunado of TRIBECA 12 SL · Málaga

Co-directors (8)

TRIBECA 12 SL
TRIBECA 12 SL
FUNKY FLAVA SL
GLOBAL FINANCE REALTY SL

Network map

10 nodes Person Company
bennis-kamilVILLACASAS DOMUS SLVILLACASAS DOMUS SLGLOBAL FINANCE REALTY SLGLOBAL FINANCE REALT…TRIBECA 12 SLTRIBECA 12 SLRODRIGUEZ CARLOS ALBERTORODRIGUEZ CARLOS ALB…IMRIE ALISTAIR SCOTT RUSSELLIMRIE ALISTAIR SCOTT…KRENSLER VICTOR BORJE ULFKRENSLER VICTOR BORJ…GIMENEZ VEGA CONOSCIUTO LEANDROGIMENEZ VEGA CONOSCI…SMALL GREGORY JOHNSMALL GREGORY JOHNBENNIS ALIBENNIS ALI

Identity matched by name · homonyms possible.