Chafai Riad

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ELITE TRADE AND BUSINESS INTERNATIONAL SOCIEDAD LIMITADA, GTC ASSOCIATES INTERNATIONAL TRADE CORP SOCIEDAD LIMITADA

Summary

Chafai Riad appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of ELITE TRADE AND BUSINESS INTERNATIONAL SOCIEDAD LIMITADA (Castellón) since 7 August 2019, as well as in 1 other company. ELITE TRADE AND BUSINESS INTERNATIONAL SOCIEDAD LIMITADA is based in Castellón de la Plana/Castelló de la Plana and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 16 July 2019, share capital of €20,000. The earliest registered mandate dates from 6 October 2016, at GTC ASSOCIATES INTERNATIONAL TRADE CORP SOCIEDAD LIMITADA; the most recent began on 7 August 2019. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Castellón. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Djebara Khaled.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Castellón

Companies · current (2)

ELITE TRADE AND BUSINESS INTERNATIONAL SOCIEDAD LIMITADACurrent

Administrador Único since 07/08/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 16/07/2019 · capital €20,000 · 2 BORME filings

Corporate purpose: La gestión directa e indirecta de empresas, consultoría de empresas y proyectos, el diseño de campañas de marketing, la búsqueda de nuevos clientes y mercados para la apertura o la ampliación de negocios y la gestión de patrimoniales ajenos.

B44527422 · Castellón

GTC ASSOCIATES INTERNATIONAL TRADE CORP SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 06/10/2016

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Vall D'Uixó, La · Sociedad Limitada (SL) · incorporated 12/05/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Gestión directa e indirecta empresas, consultoría de empresas y proyectos, el diseño de campañas de marketing, la búsqueda de nuevos clientes y mercados para la apertura o la ampliación de negocios y la gestión de patrimonios ajenos. La…

B12977294 · Castellón

Timeline (2)

  1. 07/08/2019Appointed Administrador Único of ELITE TRADE AND BUSINESS INTERNATIONAL SOCIEDAD LIMITADA · Castellón
  2. 06/10/2016Appointed Administrador Mancomunado of GTC ASSOCIATES INTERNATIONAL TRADE CORP SOCIEDAD LIMITADA · Castellón

Co-directors (1)

GTC ASSOCIATES INTERNATIONAL TRADE CORP SOCIEDAD LIMITADA

Network map

4 nodes Person Company
chafai-riadELITE TRADE AND BUSINESS INTERNATIONAL SOCIEDAD LIMITADAELITE TRADE AND BUSI…GTC ASSOCIATES INTERNATIONAL TRADE CORP SOCIEDAD LIMITADAGTC ASSOCIATES INTER…DJEBARA KHALEDDJEBARA KHALED

Identity matched by name · homonyms possible.