El Ghandouri Lotfi

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
YIQQI SPAIN SL, LEB CREATIVE SOCIETY 2005 SL, TAHI 4 A BETTER WORLD S.L, WADA 4ABW SL, CREATIVE IMPACT 2008 SL

Summary

El Ghandouri Lotfi appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of WADA 4ABW SL (Madrid) since 15 October 2020, as well as in 3 other companies. WADA 4ABW SL is based in Arroyomolinos and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 22 October 2020, share capital of €3,000. The earliest registered mandate dates from 17 March 2009, at CREATIVE IMPACT 2008 SL; the most recent began on 15 October 2020. The offices held are Representante, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Yiqqi Inc.

Offices held

RepresentanteAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (4)

YIQQI SPAIN SLCurrent

Representante since 27/06/2019

Active · Sociedad Limitada (SL) · incorporated 04/07/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: la creación, desarrollo y - edición de aplicaciones móviles y. programas informáticos para cualquier tipo de dispositivo. ..

B88413067 · Madrid

LEB CREATIVE SOCIETY 2005 SLCurrent

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85532729 · Madrid

TAHI 4 A BETTER WORLD S.LCurrent

Administrador Único since 30/11/2017

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedades de responsabilidad limitada · incorporated 11/12/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: la creación, desarrollo y edición de aplicaciones móviles y programas informáticos para cualquier tipo de dispositivo. La actividad principal de la Sociedad tiene el C.N.A.E. número 6201 (Actividades de programación informática).

B87956959 · Madrid

WADA 4ABW SLCurrent

Administrador Único since 15/10/2020

Active · Actividades de programación informática (CNAE 6201) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 22/10/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: Es la creación desarrollo y edición de aplicaciones móviles y programas informáticos para cualquier dispositivo.

B02634277 · Madrid

Companies · former (1)

CREATIVE IMPACT 2008 SLFormer

Former Liquidador · from 17/03/2009 to 09/02/2017

Baja · Sociedad Limitada (SL) · incorporated 30/03/2009 · capital €3,100 · 5 BORME filings

Corporate purpose: PRESTAR SERVICIOS DE GESTION Y/O ADMINISTRACION, CONSULTORIA, FORMACION, MARKETING, GESTION DOCUMENTAL Y TODOS LOS RELATIVOS A LA GESTION Y/O ADMINISTRACION (ASESORIA INTEGRAL) DE EMPRESAS, EMPRESARIOS Y PARTICULARES.

B85653335 · Madrid

Timeline (7)

  1. 15/10/2020Appointed Administrador Único of WADA 4ABW SL · Madrid
  2. 27/06/2019Appointed Representante of YIQQI SPAIN SL · Madrid
  3. 30/11/2017Appointed Administrador Único of TAHI 4 A BETTER WORLD S.L · Madrid
  4. 09/02/2017Ceased as Administrador Único of CREATIVE IMPACT 2008 SL · Madrid
  5. 13/07/2011Ceased as Administrador Solidario of CREATIVE IMPACT 2008 SL · Madrid
  6. 13/07/2011Appointed Administrador Único of CREATIVE IMPACT 2008 SL · Madrid
  7. 17/03/2009Appointed Administrador Solidario of CREATIVE IMPACT 2008 SL · Madrid

Co-directors (1)

YIQQI SPAIN SL

Network map

6 nodes Person Company
el-ghandouri-lotfiYIQQI SPAIN SLYIQQI SPAIN SLLEB CREATIVE SOCIETY 2005 SLLEB CREATIVE SOCIETY…TAHI 4 A BETTER WORLD S.LTAHI 4 A BETTER WORL…WADA 4ABW SLWADA 4ABW SLYIQQI INCYIQQI INC

Identity matched by name · homonyms possible.