Douaa el Amrani

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
WEBHELP SPAIN HOLDING S.L, AFINA SISTEMAS INFORMATICOS SL, LOLO AGETECH SOLUTIONS S.L, HANESBRANDS SPAIN SA, PROMOFARMA ECOM SL, DBI SPAIN INNERWEAR SA

Summary

Douaa el Amrani appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of WEBHELP SPAIN HOLDING S.L (Barcelona) since 19 September 2018, as well as in 1 other company. WEBHELP SPAIN HOLDING S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 September 2018, share capital of €3,000. The earliest registered mandate dates from 11 May 2017, at HANESBRANDS SPAIN SA; the most recent began on 21 April 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Dbapparel Nederland Bv, Markland Scott Lewis, Dcms Service Ag and 9 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

WEBHELP SPAIN HOLDING S.LCurrent

Apoderado Solidario since 19/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/09/2018 · capital €3,000 · 13 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION Y DIRECCION EMPRESARIAL A CUALQUIERA DE LAS SOCIEDADES PERTENECIENTES AL GRUPO DE LA SOCIEDAD.

B67273573 · Barcelona

AFINA SISTEMAS INFORMATICOS SLCurrent

Apoderado Solidario since 16/08/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 28 BORME filings

Corporate purpose: CNAE-6420. la gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales; (ii) la…

B80956097 · Madrid

Companies · former (4)

LOLO AGETECH SOLUTIONS S.LInactive

Apoderado Solidario since 21/04/2021 · no registry activity since 29/04/2021

Active · incorporated 26/04/2021 · capital €3,500 · 2 BORME filings

Corporate purpose: LAS ACTIVIDADES DE INTERMEDIACION LABORAL EN SERVICIOS DE LA LIMPIEZA Y DE CUIDADO DE MAYORES EN COORDINACION Y, EN SU CASO, COLABORACION CON EL SERVICIO PUBLICO DE EMPLEO CORRESPONDIENTE. ETC.

B561679 · Barcelona

HANESBRANDS SPAIN SAInactive

Apoderado Solidario since 11/05/2017 · no registry activity since 28/06/2017

Active · Sociedad Anónima (SA) · capital €5,025,200 · 28 BORME filings

B318769 · Barcelona

PROMOFARMA ECOM SLFormer

Former Apoderado Solidario · from 03/01/2019 to 15/02/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 19/06/2009 · capital €27,996 · 49 BORME filings

Corporate purpose: EL DESARROLLO Y LA PRESTACION DE SERVICIOS EN RELACION CON LAS SIGUIENTES ACTIVIDADES:EL DESARROLLO,LA INNOVACION,EL DISEÑO,LA COMERCIALIZACION Y LA DISTRIBUCION DE PLATAFORMAS TECNOLOGICAS PARA LA CREACION DE SISTEMAS ...

B65130122 · Barcelona

DBI SPAIN INNERWEAR SAFormer

Former Apoderado · until 06/11/2020

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Anónima (SA) · capital €490,200 · 45 BORME filings

A84435080 · Madrid

Timeline (7)

  1. 21/04/2021Appointed Apoderado Solidario of LOLO AGETECH SOLUTIONS S.L · Barcelona
  2. 15/02/2021Ceased as Apoderado Solidario of PROMOFARMA ECOM SL · Barcelona
  3. 06/11/2020Ceased as Apoderado of DBI SPAIN INNERWEAR SA · Madrid
  4. 03/01/2019Appointed Apoderado Solidario of PROMOFARMA ECOM SL · Barcelona
  5. 19/09/2018Appointed Apoderado Solidario of WEBHELP SPAIN HOLDING S.L · Barcelona
  6. 16/08/2017Appointed Apoderado Solidario of AFINA SISTEMAS INFORMATICOS SL · Madrid
  7. 11/05/2017Appointed Apoderado Solidario of HANESBRANDS SPAIN SA · Barcelona

Co-directors (12)

HANESBRANDS SPAIN SA
PROMOFARMA ECOM SL
WEBHELP SPAIN HOLDING S.L
LOLO AGETECH SOLUTIONS S.L
AFINA SISTEMAS INFORMATICOS SL
DBI SPAIN INNERWEAR SA

Network map

9 nodes Person Company
douaa-el-amraniWEBHELP SPAIN HOLDING S.LWEBHELP SPAIN HOLDIN…AFINA SISTEMAS INFORMATICOS SLAFINA SISTEMAS INFOR…ANDREW ALBERT FARWIGANDREW ALBERT FARWIGJANE CATHERINE FOGARTYJANE CATHERINE FOGAR…JOLIN VARGAS JULIOJOLIN VARGAS JULIOROYO PEGUERO VIOLETAROYO PEGUERO VIOLETASANCHEZ SANTODOMINGO IGNACIOSANCHEZ SANTODOMINGO…MINETT SIMONMINETT SIMON

Identity matched by name · homonyms possible.