El Ballaj M'Hamed
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- BALLAJI CEUTA, SL, CASTI TRADING SL, BAHIA TRADING SL, EL TORRO PLUS SL, CAFES HOUDINI'S PALACE SOCIEDAD LIMITADA
Summary
El Ballaj M'Hamed appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of BAHIA TRADING SL (Málaga) since 26 November 2009, as well as in 3 other companies. BAHIA TRADING SL is based in Torremolinos — Sociedad Limitada (SL), a company struck off the register, incorporated on 18 November 2009, share capital of €3,050. The earliest registered mandate dates from 13 January 2009, at BALLAJI CEUTA, SL; the most recent began on 9 October 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga and Ceuta. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Houdaifa Ballaji Nasser Eddine, Benali Kamal and El Fakari Mohamed.
Offices held
Commercial registries
Málaga · Ceuta
Companies · current (4)
Administrador Único since 13/01/2009
Active · Ceuta · Sociedad Limitada (SL) · incorporated 03/02/2009 · capital €6,000 · 1 BORME filing
Corporate purpose: Venta de confección y complementos. Venta de alimentación y droguería.
B51022358 · Ceuta
Administrador Único (in office)
Active · Ceuta · Sociedad Limitada (SL) · 2 BORME filings
B93146793 · Ceuta
Administrador Solidario since 26/11/2009
Struck off · Torremolinos · Sociedad Limitada (SL) · incorporated 18/11/2009 · capital €3,050 · 2 BORME filings
Corporate purpose: LA IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS DE HIGIENE, LIMPIEZA, DROGUERIA, ROPA, COMPLEMENTOS, ALIMENTACION, ORDENADORES, TELEFONOS, MATERIAL Y MOBILIARIO DE OFICINA Y PIEZAS DE COCHES.-
B93033983 · Málaga
Administrador Solidario (in office)
Active · Ceuta · Sociedades de responsabilidad limitada
B51021194
Companies · former (2)
Administrador Único since 20/09/2011 · no registry activity since 30/09/2011
Active · Sociedad Limitada (SL) · incorporated 30/09/2011 · capital €3,100 · 1 BORME filing
Corporate purpose: La importación, exportación y comercialización de productos de higiene, limpieza, droguería, ropa, complementos, alimentación, ordenadores, teléfonos, material y mobiliario de oficina y piezas de coches.
MA110679 · Málaga
Former Administrador Solidario · from 09/10/2015 to 26/12/2016
Active · Hostelería (CNAE I) · Ceuta · Sociedad Limitada (SL) · incorporated 22/10/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: la actividad de la hostelería y restauración, en todas sus variantes, cafetería, restaurantes, servicios de catering; realización de cursos de hostelería y restauración. La promoción, construcción, arrendamiento, venta y asesoramiento de…
B51034429 · Ceuta
Timeline (5)
- 26/12/2016Ceased as Administrador Solidario of CAFES HOUDINI'S PALACE SOCIEDAD LIMITADA · Ceuta
- 09/10/2015Appointed Administrador Solidario of CAFES HOUDINI'S PALACE SOCIEDAD LIMITADA · Ceuta
- 20/09/2011Appointed Administrador Único of CASTI TRADING SL · Málaga
- 26/11/2009Appointed Administrador Solidario of BAHIA TRADING SL · Málaga
- 13/01/2009Appointed Administrador Único of BALLAJI CEUTA, SL · Ceuta
Co-directors (3)
- Houdaifa Ballaji Nasser Eddine · Administrador Único
- Benali Kamal · Administrador Solidario
- El Fakari Mohamed · Administrador Solidario
Network map
Identity matched by name · homonyms possible.