El Wahabi Mohammed Ali

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DISTRIBUCIONES ALIMENTARIAS AL SAFUA SL, GRUPO DE ALIMENTACION ALKARAM SLL, CARNICAS AL SAFUA HALAL SL

Summary

El Wahabi Mohammed Ali appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of DISTRIBUCIONES ALIMENTARIAS AL SAFUA SL (Málaga) since 22 February 2011, as well as in 1 other company. DISTRIBUCIONES ALIMENTARIAS AL SAFUA SL is based in Torremolinos — Sociedad Limitada (SL), an active company, incorporated on 15 February 2011, share capital of €3,010. The earliest registered mandate dates from 23 March 2009, at CARNICAS AL SAFUA HALAL SL; the most recent began on 22 February 2011. The offices held are Administrador Solidario and Administrador Mancomunado. The companies are registered in Málaga. The boards of these companies also include El Wahabi el Hihi Mohammed Ali, El Achouri Mohamed Hicham and El Achiri Abdellah.

Offices held

Administrador SolidarioAdministrador Mancomunado

Commercial registries

Málaga

Companies · current (2)

Administrador Solidario since 22/02/2011

Active · Torremolinos · Sociedad Limitada (SL) · incorporated 15/02/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: 1- La comercialización, almacenamiento, distribución, importación y exportación, de todo tipo de productos cárnicos, lácteos y de alimentación en general. 2.- La explotación de establecimientos de supermercado y de carnicería 3- La…

B93111334 · Málaga

Administrador Mancomunado (in office)

Active · Alhaurín el Grande · Sociedades de responsabilidad limitada laboral

B92562248

Companies · former (1)

Former Administrador Solidario · from 23/03/2009 to 26/09/2012

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Torremolinos · Sociedad Limitada (SL) · incorporated 01/04/2009 · capital €3,500 · 3 BORME filings

Corporate purpose: LA COMERCIALIZACION, ALMACENAMIENTO, DISTRIBUCION, IMPORTACION Y EXPORTACION, DE TODO TIPO DE PRODUCTOS CARNICOS Y DE ALIMENTACION EN GENERAL. LA EXPLOTACION DE ESTABLECIMIENTOS DE SUPERMERCADO Y DE CARNICERIA. LA ACTIVIDAD PROPIA DE…

B92990126 · Málaga

Timeline (3)

  1. 26/09/2012Ceased as Administrador Solidario of CARNICAS AL SAFUA HALAL SL · Málaga
  2. 22/02/2011Appointed Administrador Solidario of DISTRIBUCIONES ALIMENTARIAS AL SAFUA SL · Málaga
  3. 23/03/2009Appointed Administrador Solidario of CARNICAS AL SAFUA HALAL SL · Málaga

Co-directors (3)

Network map

5 nodes Person Company
el-wahabi-mohammed-aliDISTRIBUCIONES ALIMENTARIAS AL SAFUA SLDISTRIBUCIONES ALIME…GRUPO DE ALIMENTACION ALKARAM SLLGRUPO DE ALIMENTACIO…EL ACHOURI MOHAMED HICHAMEL ACHOURI MOHAMED H…EL ACHIRI ABDELLAHEL ACHIRI ABDELLAH

Identity matched by name · homonyms possible.