Eid Qaqish Basem

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
LUBNA TRADING AND MANUFACTURING SA, OMAYA SA, COMPASS COURIER SA, BASEM SILK COMPANY SA, LUBNA SL, DC 88 SL

Summary

Eid Qaqish Basem appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Apoderado of LUBNA TRADING AND MANUFACTURING SA (Madrid) since 27 September 2012, as well as in 6 other companies. LUBNA TRADING AND MANUFACTURING SA is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Anónima (SA), an active company, share capital of €303,015. The offices held are Apoderado, Administrador Único, Consejero Delegado Solidario and Liquidador. The companies are registered in Madrid and Toledo. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Eid Bonilla Omar, Garcia Callejas Jose Javier and De la Figuera Rodriguez Carlos.

Offices held

ApoderadoAdministrador ÚnicoConsejero Delegado SolidarioLiquidadorPresidente

Commercial registries

Madrid · Toledo

Companies · current (7)

LUBNA TRADING AND MANUFACTURING SACurrent

Apoderado since 27/09/2012

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · capital €303,015 · 8 BORME filings

A81631228 · Madrid

OMAYA SACurrent

Administrador Único (in office)

Active · Toledo · Sociedades anónimas

A45068046

COMPASS COURIER SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A82662628

BASEM SILK COMPANY SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A83315838

LUBNA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80149735

DC 88 SLCurrent

Liquidador (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80448178

WADI AL ANDALUS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81503062

Companies · former (1)

FADIA SL EN LIQUIDACIONFormer

Former Presidente · until 26/11/2015

Struck off · Pepino · Sociedad Limitada (SL) · 6 BORME filings

B45211158 · Toledo

Timeline (4)

  1. 26/11/2015Ceased as Administrador Solidario of FADIA SL EN LIQUIDACION · Toledo
  2. 27/09/2012Appointed Apoderado of LUBNA TRADING AND MANUFACTURING SA · Madrid
  3. 25/06/2012Ceased as Administrador Único of LUBNA TRADING AND MANUFACTURING SA · Madrid
  4. 05/10/2009Ceased as Presidente of FADIA SL EN LIQUIDACION · Toledo

Co-directors (3)

LUBNA TRADING AND MANUFACTURING SA
COMPASS COURIER SA
DC 88 SL

Network map

11 nodes Person Company
eid-qaqish-basemLUBNA TRADING AND MANUFACTURING SALUBNA TRADING AND MA…OMAYA SAOMAYA SACOMPASS COURIER SACOMPASS COURIER SABASEM SILK COMPANY SABASEM SILK COMPANY SALUBNA SLLUBNA SLDC 88 SLDC 88 SLWADI AL ANDALUS SLWADI AL ANDALUS SLEID BONILLA OMAREID BONILLA OMARGARCIA CALLEJAS JOSE JAVIERGARCIA CALLEJAS JOSE…DE LA FIGUERA RODRIGUEZ CARLOSDE LA FIGUERA RODRIG…

Identity matched by name · homonyms possible.