filings.es

El Khatib Ali

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRUST LEVANTE SL EN LIQUIDACION, TRUST MARMOLES SL, FINAR SPAIN NATURAL STONE SL, CREMA MARFIL HISPANIA SL

Companies — current (2)

TRUST LEVANTE SL EN LIQUIDACIONCurrent

Liquidador since 13/06/2017

B54924477 · Alicante

TRUST MARMOLES SLCurrent

Administrador Solidario since 02/05/2017

B54924592 · Alicante

Companies — former (2)

FINAR SPAIN NATURAL STONE SLFormer

Former Apoderado · from 10/03/2012 to 06/07/2016

B54510383 · Alicante

CREMA MARFIL HISPANIA SLFormer

Former Apoderado · from 10/03/2012 to 16/06/2016

B54553433 · Alicante

Co-directors (2)

Network map

4 nodes Person Company
el-khatib-aliTRUST LEVANTE SL EN LIQUIDACIONTRUST LEVANTE SL EN …TRUST MARMOLES SLTRUST MARMOLES SLGIUSTINA LUANA DELAGIUSTINA LUANA DELA

Identity matched by name — homonyms possible.