Faissal Ben Si Ahmed

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GOLD TECHNOLOGY TEAM SL, I-TRANSFER GLOBAL PAYMENTS EP SA, SMART KIT S.L, VIP THE BEST SL

Summary

Faissal Ben Si Ahmed appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of GOLD TECHNOLOGY TEAM SL (Barcelona) since 17 December 2012, as well as in 1 other company. GOLD TECHNOLOGY TEAM SL is based in Martorell — Sociedad Limitada (SL), an active company, incorporated on 24 December 2012, share capital of €3,010. The earliest registered mandate dates from 4 May 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 10 April 2017. The offices held are Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Barcelona and Madrid. The boards of these companies also include Reda Ben Si Ahmed, Ali Arif, Ali Arif Majeed Nargis and 5 others.

Offices held

Administrador SolidarioApoderadoAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

GOLD TECHNOLOGY TEAM SLCurrent

Administrador Solidario since 17/12/2012

Active · Martorell · Sociedad Limitada (SL) · incorporated 24/12/2012 · capital €3,010 · 1 BORME filing

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B65929515 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 04/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (2)

SMART KIT S.LFormer

Former Administrador Único · from 10/04/2017 to 09/06/2022

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/03/2017 · capital €15,020 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD DE VENTA AL POR MAYOR Y DETALLE DE MATERIAL DE INFORMATICA, TELEFONIA MOVIL, LEDS, ACCESORIOS PARA VEHICULOS. CNAE 2009: 4652.

B66974874 · Barcelona

VIP THE BEST SLFormer

Former Administrador Único · from 16/10/2015 to 12/07/2017

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedad Limitada (SL) · incorporated 11/08/2015 · capital €3,060 · 3 BORME filings

Corporate purpose: VENTA AL POR MAYOR Y MENOR DE EQUIPOS ELECTRONICOS Y TELECOMUNICACIONES Y SUS COMPONENTES INCLUIDA SU REPARACION, CNAE: 4652.

B66594326 · Barcelona

Timeline (6)

  1. 09/06/2022Ceased as Administrador Único of SMART KIT S.L · Barcelona
  2. 12/07/2017Ceased as Administrador Único of VIP THE BEST SL · Barcelona
  3. 10/04/2017Appointed Administrador Único of SMART KIT S.L · Barcelona
  4. 16/10/2015Appointed Administrador Único of VIP THE BEST SL · Barcelona
  5. 17/12/2012Appointed Administrador Solidario of GOLD TECHNOLOGY TEAM SL · Barcelona
  6. 04/05/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (8)

GOLD TECHNOLOGY TEAM SL
VIP THE BEST SL
SMART KIT S.L
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

8 nodes Person Company
faissal-ben-si-ahmedGOLD TECHNOLOGY TEAM SLGOLD TECHNOLOGY TEAM…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…REDA BEN SI AHMEDREDA BEN SI AHMEDAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.