Chokote Ahmed

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FALCORE INVEST GROUP SL, OTTEVAERE & KRUSE GROUPS SOCIEDAD LIMITADA

Summary

Chokote Ahmed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of FALCORE INVEST GROUP SL (Alicante) since 22 November 2018, as well as in 1 other company. FALCORE INVEST GROUP SL is based in Alfàs del Pi, L' and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 2 November 2016, share capital of €3,000. The earliest registered mandate dates from 8 January 2018, at OTTEVAERE & KRUSE GROUPS SOCIEDAD LIMITADA; the most recent began on 22 November 2018. The companies are registered in Alicante, Castellón and Valencia.

Offices held

Administrador Único

Commercial registries

Alicante · Castellón · Valencia

Companies · current (2)

FALCORE INVEST GROUP SLCurrent

Administrador Único since 22/11/2018

Active · Promoción inmobiliaria (CNAE 4110) · Alfàs del Pi, L' · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: La promoción inmobiliaria. La compra y venta de inmuebles, el alquiler de inmuebles particulares e industriales; y la importación y exportación de productos textiles y de vehículos automóviles.

B54966320 · Alicante

OTTEVAERE & KRUSE GROUPS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · València · Sociedad Limitada (SL) · 2 BORME filings

B12999108 · Valencia

Companies · former (1)

OTTEVAERE & KRUSE GROUPS SOCIEDAD LIMITADAInactive

Administrador Único since 08/01/2018 · no registry activity since 18/01/2018

Active · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · incorporated 18/01/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: construcción, promoción, gestión, intermediación, compraventa y alquiler, excluido el financiero, de todo tipo de inmuebles, y la inversión inmobiliaria en general. Corresponde a su Actividad principal el CNAE: 4110.

CS40592 · Castellón

Timeline (2)

  1. 22/11/2018Appointed Administrador Único of FALCORE INVEST GROUP SL · Alicante
  2. 08/01/2018Appointed Administrador Único of OTTEVAERE & KRUSE GROUPS SOCIEDAD LIMITADA · Castellón

Network map

3 nodes Person Company
chokote-ahmedFALCORE INVEST GROUP SLFALCORE INVEST GROUP…OTTEVAERE & KRUSE GROUPS SOCIEDAD LIMITADAOTTEVAERE & KRUSE GR…

Identity matched by name · homonyms possible.