Craig Stephen-William

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SHARED SERVICES ALHOKAIR SPAIN SL, LOGISTICS ALHOKAIR SPAIN SL, GLOBAL LEIVA SL EN LIQUIDACION

Summary

Craig Stephen-William appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of SHARED SERVICES ALHOKAIR SPAIN SL (Madrid) since 27 October 2015. SHARED SERVICES ALHOKAIR SPAIN SL is based in Alcorcón and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 17 December 2014, share capital of €3,000. The earliest registered mandate dates from 30 July 2015, at GLOBAL LEIVA SL EN LIQUIDACION; the most recent began on 30 October 2015. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Waters Gerard Michael Louis, Masoud Mohammad Hussein Mohammad and Marshal Simon.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

SHARED SERVICES ALHOKAIR SPAIN SLCurrent

Apoderado Mancomunado since 27/10/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcorcón · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, TENDRA POR OBJETO: LA PRESTACION A EMPRESAS Y PARTICULARES, DE SERVICIOS DE GESTION, ADMINISTRACION Y CONTROL, ASI COMO DE ASISTENCIA…

B87123097 · Madrid

Companies · former (2)

LOGISTICS ALHOKAIR SPAIN SLFormer

Former Apoderado · from 30/10/2015 to 24/07/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alcorcón · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: 1.- LA PRESTACION DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS.

B87123089 · Madrid

GLOBAL LEIVA SL EN LIQUIDACIONFormer

Former Apoderado Mancomunado · from 30/07/2015 to 26/10/2016

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Alcorcón · Sociedad Limitada (SL) · incorporated 20/09/2013 · capital €3,600 · 19 BORME filings

Corporate purpose: La venta al por mayor y al por menor, Incluida la venta a distancia por medios telemáticos, de toda clase de productos textiles, de cuero, plásticos y derivados, artículos deportivos y de regalo, productos de cosmética y elementos de ajuar doméstico, manufacturados o no, incluso materias primas.

B86817277 · Madrid

Timeline (6)

  1. 24/07/2018Ceased as Apoderado of LOGISTICS ALHOKAIR SPAIN SL · Madrid
  2. 26/10/2016Ceased as Apoderado Mancomunado of GLOBAL LEIVA SL EN LIQUIDACION · Madrid
  3. 30/10/2015Appointed Apoderado of LOGISTICS ALHOKAIR SPAIN SL · Madrid
  4. 27/10/2015Appointed Apoderado Mancomunado of GLOBAL LEIVA SL EN LIQUIDACION · Madrid
  5. 27/10/2015Appointed Apoderado Mancomunado of SHARED SERVICES ALHOKAIR SPAIN SL · Madrid
  6. 30/07/2015Appointed Apoderado of GLOBAL LEIVA SL EN LIQUIDACION · Madrid

Co-directors (3)

SHARED SERVICES ALHOKAIR SPAIN SL

Network map

5 nodes Person Company
craig-stephen-williamSHARED SERVICES ALHOKAIR SPAIN SLSHARED SERVICES ALHO…WATERS GERARD MICHAEL LOUISWATERS GERARD MICHAE…MASOUD MOHAMMAD HUSSEIN MOHAMMADMASOUD MOHAMMAD HUSS…MARSHAL SIMONMARSHAL SIMON

Identity matched by name · homonyms possible.