Dahmani Mohammed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CONSTRUCCIONES EL PUIG MAJOR SL, ARESBANK SOCIEDAD ANONIMA

Summary

Dahmani Mohammed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of CONSTRUCCIONES EL PUIG MAJOR SL (Illes Balears) since 8 March 2024. CONSTRUCCIONES EL PUIG MAJOR SL is based in Palma and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2024, share capital of €3,000. The earliest registered mandate dates from 29 October 2018, at ARESBANK SOCIEDAD ANONIMA; the most recent began on 8 March 2024. The offices held are Administrador Único and Consejero. The companies are registered in Illes Balears and Madrid. The boards of these companies also include A A Elabbar Ahmed, Sinan Fekri A.a, Aldoughra Ahmed A Otman and 7 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Illes Balears · Madrid

Companies · current (1)

Administrador Único since 08/03/2024

Active · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedad Limitada (SL) · incorporated 15/03/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: 4121 Construcción de edificios residenciales.

B70825963 · Illes Balears

Companies · former (1)

Former Consejero · from 29/10/2018 to 09/05/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings

A28386191 · Madrid

Timeline (3)

  1. 08/03/2024Appointed Administrador Único of CONSTRUCCIONES EL PUIG MAJOR SL · Illes Balears
  2. 09/05/2022Ceased as Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
  3. 29/10/2018Appointed Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid

Co-directors (10)

ARESBANK SOCIEDAD ANONIMA

Network map

2 nodes Person Company
dahmani-mohammedCONSTRUCCIONES EL PUIG MAJOR SLCONSTRUCCIONES EL PU…

Identity matched by name · homonyms possible.