Chemlel Mohammed

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ALMACENES ENNOR SL, ALMACENES HIDAYA SL, ALMACENES ELGACHMO SL, ALMACENES ARGANA SL, I-TRANSFER GLOBAL PAYMENTS EP SA, CHATAR FOOD SL

Summary

Chemlel Mohammed appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of ALMACENES ENNOR SL (Alicante) since 14 February 2013, as well as in 3 other companies. ALMACENES ENNOR SL is based in Crevillent — Sociedad Limitada (SL), an active company, incorporated on 24 January 2013, share capital of €3,500. The earliest registered mandate dates from 27 July 2011, at CHATAR FOOD SL; the most recent began on 14 February 2013. The offices held are Apoderado, Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Alicante, Madrid and Murcia. The boards of these companies also include Chemlel el Gourari Layla, Aguilar Joseph, Bravo Santiago Francisco and 3 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Alicante · Madrid · Murcia

Companies · current (4)

ALMACENES ENNOR SLCurrent

Apoderado since 14/02/2013

Active · Crevillent · Sociedad Limitada (SL) · incorporated 24/01/2013 · capital €3,500 · 3 BORME filings

Corporate purpose: Comercio mayor y menor de alimentación. Comercio mayor y menor de bazar y textilDomicilio: CTRA NACIONAL 340 Km 45,2 - NAVE 135 (CREVILLENT).

B54683818 · Alicante

ALMACENES HIDAYA SLCurrent

Administrador Único since 28/10/2011

Active · Crevillent · Sociedad Limitada (SL) · 2 BORME filings

B54386024 · Alicante

ALMACENES ELGACHMO SLCurrent

Administrador Único (in office)

Active · Crevillent · Sociedad Limitada (SL) · 1 BORME filing

B53483483 · Alicante

ALMACENES ARGANA SLCurrent

Administrador Único (in office)

Active · Crevillent · Sociedades de responsabilidad limitada

B53887790

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

CHATAR FOOD SLFormer

Former Administrador Solidario · from 27/07/2011 to 10/12/2014

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Torre-Pacheco · Sociedad Limitada (SL) · incorporated 05/08/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: - Exportación e Importación, comercialización y distribución de productos de alimentación al por mayor. - Exportación e Importación, comercializacióny distribución de frutos secos, legumbres y especias. - Exportación e Importación, comercialización y distribución de productos de bazar.

B30859441 · Murcia

Timeline (6)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 10/12/2014Ceased as Administrador Solidario of CHATAR FOOD SL · Murcia
  3. 14/02/2013Appointed Apoderado of ALMACENES ENNOR SL · Alicante
  4. 28/10/2011Appointed Administrador Único of ALMACENES HIDAYA SL · Alicante
  5. 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  6. 27/07/2011Appointed Administrador Solidario of CHATAR FOOD SL · Murcia

Co-directors (6)

ALMACENES ENNOR SL
I-TRANSFER GLOBAL PAYMENTS EP SA
CHATAR FOOD SL

Network map

6 nodes Person Company
chemlel-mohammedALMACENES ENNOR SLALMACENES ENNOR SLALMACENES HIDAYA SLALMACENES HIDAYA SLALMACENES ELGACHMO SLALMACENES ELGACHMO SLALMACENES ARGANA SLALMACENES ARGANA SLCHEMLEL EL GOURARI LAYLACHEMLEL EL GOURARI L…

Identity matched by name · homonyms possible.