Driss Chariai

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
FAMILY ILUSIONS SOCIEDAD LIMITADA, ACCESORIOS DORADOS SOCIEDAD LIMITADA

Summary

Driss Chariai appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 October 2016, at ACCESORIOS DORADOS SOCIEDAD LIMITADA; the most recent began on 8 May 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Girona. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Julio Cesar Martinez Diaz and Alkin Shaban.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Girona

Companies · current (0)

No mandate in force.

Companies · former (2)

FAMILY ILUSIONS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 08/05/2019 to 12/07/2019

Struck off · Roses · Sociedad Limitada (SL) · incorporated 24/04/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: El comercio al por mayor y al por menor, importación, exportación de toda clase de productos textiles .

B55347272 · Girona

ACCESORIOS DORADOS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 14/10/2016 to 18/12/2018

Struck off · Roses · Sociedad Limitada (SL) · incorporated 14/01/2016 · capital €19,720 · 5 BORME filings

Corporate purpose: El comercio al por menor de toda clase de productos textiles y confecciones. La importación, exportación y comercio al por mayor de toda clase de productos textiles y confecciones.

B55257109 · Girona

Timeline (4)

  1. 12/07/2019Ceased as Administrador Único of FAMILY ILUSIONS SOCIEDAD LIMITADA · Girona
  2. 08/05/2019Appointed Administrador Único of FAMILY ILUSIONS SOCIEDAD LIMITADA · Girona
  3. 18/12/2018Ceased as Administrador Solidario of ACCESORIOS DORADOS SOCIEDAD LIMITADA · Girona
  4. 14/10/2016Appointed Administrador Solidario of ACCESORIOS DORADOS SOCIEDAD LIMITADA · Girona

Co-directors (2)

ACCESORIOS DORADOS SOCIEDAD LIMITADA
FAMILY ILUSIONS SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.