Cheppih Mohammed

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SAFARCOM VIAJES SL, TIJARACOM TRADING SL

Summary

Cheppih Mohammed appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of TIJARACOM TRADING SL (Málaga) since 6 September 2023, as well as in 1 other company. TIJARACOM TRADING SL operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 18 September 2023, share capital of €105,000. The earliest registered mandate dates from 14 November 2018, at SAFARCOM VIAJES SL; the most recent began on 6 September 2023. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. The boards of these companies also include Boussmara Abdelaziz.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (2)

Administrador Único since 14/11/2018

Active · Sociedad Limitada (SL) · incorporated 22/11/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE: 79.11. Actividades de las Agencias de Viajes ACTIVIDAD SECUNDARIA. CNAE: 79.12. Actividades de los operadores Turísticos. CNAE: 79.90. Otros servicios de reservas y actividades relacionadas con los mismos. CNAE: 68.31.

B93640043 · Málaga

Administrador Solidario since 06/09/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sociedad Limitada (SL) · incorporated 18/09/2023 · capital €105,000 · 2 BORME filings

Corporate purpose: Actividad principal: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (C.N.A.E. 4639). Resto de actividades: Importación, exportación y compraventa, al por mayor y al por menor, de productos alimenticios, y de materiales para la construcción de edificaciones.

B56325459 · Málaga

Timeline (6)

  1. 25/01/2024Appointed Administrador Único of SAFARCOM VIAJES SL · Málaga
  2. 11/10/2023Ceased as Administrador Único of TIJARACOM TRADING SL · Málaga
  3. 11/10/2023Appointed Administrador Solidario of TIJARACOM TRADING SL · Málaga
  4. 06/09/2023Appointed Administrador Único of TIJARACOM TRADING SL · Málaga
  5. 10/03/2022Ceased as Administrador Único of SAFARCOM VIAJES SL · Málaga
  6. 14/11/2018Appointed Administrador Único of SAFARCOM VIAJES SL · Málaga

Co-directors (1)

TIJARACOM TRADING SL

Network map

4 nodes Person Company
cheppih-mohammedSAFARCOM VIAJES SLSAFARCOM VIAJES SLTIJARACOM TRADING SLTIJARACOM TRADING SLBOUSSMARA ABDELAZIZBOUSSMARA ABDELAZIZ

Identity matched by name · homonyms possible.