Chafei Mohamed Aziz
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- PROBENIA EXPANSION SL, LIMITROFE LEVANTE, S.L.
Summary
Chafei Mohamed Aziz appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of PROBENIA EXPANSION SL (Madrid) since 8 July 2021. PROBENIA EXPANSION SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 9 June 2021, share capital of €3,010. The earliest registered mandate dates from 20 April 2015, at LIMITROFE LEVANTE, S.L.; the most recent began on 8 July 2021. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Santacristina Baciero Felix- Angel.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (1)
Administrador Único since 08/07/2021
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2021 · capital €3,010 · 3 BORME filings
Corporate purpose: Actividad principal: Otras actividades de consultoría de gestion empresarial. CNAE - 7022 La realización de actividades de consultoría internacional, incluyendo el asesoramiento a terceros en las diferentes ramas de la actividad económica…
B06818801 · Madrid
Companies · former (1)
Former Administrador Único · from 20/04/2015 to 10/07/2015
Active · 2 BORME filings
IB9038 · Illes Balears
Timeline (3)
- 08/07/2021Appointed Administrador Único of PROBENIA EXPANSION SL · Madrid
- 10/07/2015Ceased as Administrador Único of LIMITROFE LEVANTE, S.L. · Illes Balears
- 20/04/2015Appointed Administrador Único of LIMITROFE LEVANTE, S.L. · Illes Balears
Co-directors (1)
- Santacristina Baciero Felix- Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.