El Hiyani Ramdani

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SHIELD TRADE PENINSULAR SL, CALPAN SERVICIOS EMPRESARIALES SL

Summary

El Hiyani Ramdani appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of SHIELD TRADE PENINSULAR SL (Madrid) since 8 October 2024, as well as in 1 other company. SHIELD TRADE PENINSULAR SL is based in Madrid and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 9 May 2023, share capital of €3,000. The earliest registered mandate dates from 30 September 2024, at CALPAN SERVICIOS EMPRESARIALES SL; the most recent began on 8 October 2024. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 08/10/2024

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 09/05/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: Comercio Mayor de productos Alimenticios, bebidas y tabaco CNAE 4639. Otras actividades: Intermediarios de Comercio de productos diversos (alimentación, bebidas, ferretería y artículos de uso doméstico) CNAE 4619.…

B44989549 · Madrid

Administrador Único since 30/09/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Leganés · Sociedad Limitada (SL) · incorporated 23/05/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades de contabilidad, teneduría de libros, asesoría fiscal.

B13716311 · Madrid

Timeline (2)

  1. 08/10/2024Appointed Administrador Único of SHIELD TRADE PENINSULAR SL · Madrid
  2. 30/09/2024Appointed Administrador Único of CALPAN SERVICIOS EMPRESARIALES SL · Madrid

Network map

3 nodes Person Company
el-hiyani-ramdaniSHIELD TRADE PENINSULAR SLSHIELD TRADE PENINSU…CALPAN SERVICIOS EMPRESARIALES SLCALPAN SERVICIOS EMP…

Identity matched by name · homonyms possible.