Chilali Raja Ahmed

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ACR EUROMAROC INVESTMENT SL, MELILLA FRUIT SL, DORANJO SL

Summary

Chilali Raja Ahmed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Mancomunado of MELILLA FRUIT SL (Melilla) since 25 April 2022, as well as in 1 other company. MELILLA FRUIT SL is based in Melilla and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 March 2014, at DORANJO SL; the most recent began on 25 April 2022. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Melilla. The boards of these companies also include Garcia Escobar Antonio and Sanchez Sanchez Jael.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Melilla

Companies · current (2)

ACR EUROMAROC INVESTMENT SLCurrent

Administrador Único since 09/03/2016

Active · Comercio al por mayor de textiles (CNAE 4641) · Melilla · Sociedad Limitada (SL) · incorporated 13/04/2016 · capital €3,100 · 2 BORME filings

Corporate purpose: la importación, exportación, distribución y venta al por mayor y menor de toda clase de materiales industriales, de construcción, la promoción inmobiliaria, así como la compraventa y arrendamiento, excepto el financiero, de terrenos…

B52034899 · Melilla

MELILLA FRUIT SLCurrent

Administrador Mancomunado since 25/04/2022

Active · Comercio al por mayor no especializado (CNAE 4690) · Melilla · Sociedad Limitada (SL) · 2 BORME filings

B29959707 · Melilla

Companies · former (1)

DORANJO SLFormer

Former Administrador Mancomunado · from 27/03/2014 to 23/03/2015

Active · Melilla · Sociedad Limitada (SL) · capital €60,423 · 13 BORME filings

B52002581 · Melilla

Timeline (4)

  1. 25/04/2022Appointed Administrador Mancomunado of MELILLA FRUIT SL · Melilla
  2. 09/03/2016Appointed Administrador Único of ACR EUROMAROC INVESTMENT SL · Melilla
  3. 23/03/2015Ceased as Administrador Mancomunado of DORANJO SL · Melilla
  4. 27/03/2014Appointed Administrador Mancomunado of DORANJO SL · Melilla

Co-directors (2)

MELILLA FRUIT SL
DORANJO SL

Network map

4 nodes Person Company
chilali-raja-ahmedACR EUROMAROC INVESTMENT SLACR EUROMAROC INVEST…MELILLA FRUIT SLMELILLA FRUIT SLGARCIA ESCOBAR ANTONIOGARCIA ESCOBAR ANTON…

Identity matched by name · homonyms possible.