Douhal Aziz

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, ILYAS SUPERMARKET SL, CAMBITUR INTERNATIONAL SA

Summary

Douhal Aziz appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of ILYAS SUPERMARKET SL (Málaga) since 7 June 2024, as well as in 1 other company. ILYAS SUPERMARKET SL is based in Málaga and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 13 June 2024, share capital of €3,000. The earliest registered mandate dates from 19 October 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 7 June 2024. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (2)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 19/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

ILYAS SUPERMARKET SLCurrent

Administrador Único since 07/06/2024

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Málaga · Sociedad Limitada (SL) · incorporated 13/06/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas. Otras actividades: Comercio de todo tipo de productos.

B55448963 · Málaga

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 09/12/2011 to 16/12/2013

Struck off · 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)

  1. 07/06/2024Appointed Administrador Único of ILYAS SUPERMARKET SL · Málaga
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 09/12/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 19/10/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

CHANGE CENTER ENTIDAD DE PAGO SA

Network map

4 nodes Person Company
douhal-azizCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…ILYAS SUPERMARKET SLILYAS SUPERMARKET SLSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.