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
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)
- 08/03/2024Appointed Administrador Único of CONSTRUCCIONES EL PUIG MAJOR SL · Illes Balears
- 09/05/2022Ceased as Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
- 29/10/2018Appointed Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
Co-directors (10)
- A A Elabbar Ahmed · Consejero
- Sinan Fekri A.a · Vicepresidente
- Aldoughra Ahmed A Otman · Consejero No Ejecutivo
- Mohamed Edbayaa Saleh Amer · Consejero NO Ejecutivo
- Del Campo de los Santos Antonio · Consejero Independiente
- Iglesias de Ussell Ordis Javier · Consejero Independiente
- Elabyed Yasin Mohamed · Consejero No Ejecutivo
- El Rayas Esam Mustafa I · Consejero No Ejecutivo
- Said Gargab Rida Emhemed · Consejero NO Ejecutivo
- Lopez-Teijon Lopez Julio · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.