Diallo Abdoulaye
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- PUENTES COMERCIALES 21 SL, CONNECTICUT INVEST SL, CONSTRUCCIONES Y PROMOCIONES INIPRI-D SL, CAMBITUR INTERNATIONAL SA
Summary
Diallo Abdoulaye appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PUENTES COMERCIALES 21 SL (Barcelona) since 14 April 2011, as well as in 2 other companies. PUENTES COMERCIALES 21 SL is based in Caldes de Montbui — Sociedad Limitada (SL), an active company, incorporated on 13 January 2011, share capital of €3,000. The earliest registered mandate dates from 25 March 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 14 April 2011. The offices held are Administrador Único, Administrador Mancomunado and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Diallo Abdoulaye Diouma and Tolo Mariana.
Offices held
Commercial registries
Barcelona · Alicante · Santa Cruz de Tenerife · Málaga
Companies · current (3)
Administrador Único since 14/04/2011
Active · Caldes de Montbui · Sociedad Limitada (SL) · incorporated 13/01/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES,SU RESTAURACION,REPARACION,ETC.
B98301765 · Barcelona
Administrador Único (in office)
Active · Caldes de Montbui · Sociedad Limitada (SL) · 1 BORME filing
B98222144 · Barcelona
Administrador Mancomunado (in office)
Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing
B38892493 · Santa Cruz de Tenerife
Companies · former (2)
Administrador Único since 21/07/2010 · no registry activity since 05/08/2010
Active · Sociedad Limitada (SL) · incorporated 18/03/2010 · capital €3,006 · 2 BORME filings
Corporate purpose: a.- La realizacioón de actividades de Internet, así como el suministro de servicios de información y formación. b.- La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el…
A120522 · Alicante
Former Apoderado · from 25/03/2009 to 16/12/2013
Liquidada · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (4)
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 14/04/2011Appointed Administrador Único of PUENTES COMERCIALES 21 SL · Barcelona
- 21/07/2010Appointed Administrador Único of CONNECTICUT INVEST SL · Alicante
- 25/03/2009Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (2)
- Diallo Abdoulaye Diouma · Administrador Mancomunado
- Tolo Mariana · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.