Chemlal Moaouiya

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ITSA SEGURIDAD SL, PYSEC SEGURIDAD SA, WORLD INTEGRAL SERVICE SL

Summary

Chemlal Moaouiya appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ITSA SEGURIDAD SL (Madrid) since 18 September 2013. ITSA SEGURIDAD SL is based in Madrid and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company, incorporated on 20 August 2013, share capital of €30,000. The earliest registered mandate dates from 15 March 2011, at WORLD INTEGRAL SERVICE SL; the most recent began on 18 September 2013. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Ricaurte Cruz Eliana Milena, Alonso Molina Raul and Chemlal el Otmani Moaouiya.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 18/09/2013

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · incorporated 20/08/2013 · capital €30,000 · 5 BORME filings

Corporate purpose: - Instalaciones de frío, calor y acondicionamiento de aire, si como su mantenimiento. - Instalaciones y mantenimiento de redes eléctricas en general, de redes telegráficas, telefónicas, telefonía sin hilos, televisión, imagen, sonido, megafonía, y sistemas de satélites de banda ancha.

B86803731 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 19/10/2011 to 30/10/2013

Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €172,906 · 11 BORME filings

A82161514 · Madrid

Former Apoderado Mancomunado Solidario · from 15/03/2011 to 18/10/2013

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

Corporate purpose: CONTROL E INFORMACION DE ACCESOS, COMPROBACION DEL ESTADO Y FUNCIONAMIENTODE LAS INSTALACIONES Y GESTION AUXILIAR. CONTROL DE TRANSITO EN ZONAS RESERVADAS O DE CIRCULACION RESTRINGIDA, TAN TODO TIPO DE EDIFICIOS E INMUEBLESPUBLICOS O…

B82409442 · Madrid

Timeline (9)

  1. 30/10/2013Ceased as Consejero of PYSEC SEGURIDAD SA · Madrid
  2. 18/10/2013Ceased as Apoderado Mancomunado Solidario of WORLD INTEGRAL SERVICE SL · Madrid
  3. 26/09/2013Ceased as Consejero of WORLD INTEGRAL SERVICE SL · Madrid
  4. 18/09/2013Appointed Administrador Único of ITSA SEGURIDAD SL · Madrid
  5. 19/10/2011Ceased as Apoderado of PYSEC SEGURIDAD SA · Madrid
  6. 19/10/2011Ceased as Apoderado of WORLD INTEGRAL SERVICE SL · Madrid
  7. 19/10/2011Appointed Apoderado Mancomunado Solidario of PYSEC SEGURIDAD SA · Madrid
  8. 19/10/2011Appointed Apoderado Mancomunado Solidario of WORLD INTEGRAL SERVICE SL · Madrid
  9. 15/03/2011Appointed Consejero of WORLD INTEGRAL SERVICE SL · Madrid

Co-directors (3)

Network map

4 nodes Person Company
chemlal-moaouiyaITSA SEGURIDAD SLITSA SEGURIDAD SLALONSO MOLINA RAULALONSO MOLINA RAULCHEMLAL EL OTMANI MOAOUIYACHEMLAL EL OTMANI MO…

Identity matched by name · homonyms possible.