filings.es

Ferdi Machetoui Mohammed

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRANSPORTES TVTC S.L, MOHAMMED FERDI SL, INNOVACASA BALEARES SL, FAB GRUPO BALEAR SL, PROYECTOS Y OBRAS GBMPE S.L

Companies · current (3)

TRANSPORTES TVTC S.LCurrent

Administrador Único since 20/09/2022

B584664 · Barcelona

MOHAMMED FERDI SLCurrent

Apoderado since 17/09/2015

B57928830 · Illes Balears

INNOVACASA BALEARES SLCurrent

Administrador Único since 06/09/2021

B16857922 · Illes Balears

Companies · former (2)

FAB GRUPO BALEAR SLFormer

Former Apoderado Solidario · from 06/09/2023 to 16/02/2024

B13862594 · Illes Balears

PROYECTOS Y OBRAS GBMPE S.LFormer

Former Apoderado Solidario · from 28/04/2022 to 09/02/2024

B574714 · Barcelona

Co-directors (3)

Network map

5 nodes Person Company
ferdi-machetoui-moham…TRANSPORTES TVTC S.LTRANSPORTES TVTC S.LMOHAMMED FERDI SL(R.M. PALMA DE MALLORCA)MOHAMMED FERDI SL(R.…INNOVACASA BALEARES SL(R.M. PALMA DE MALLORCA)INNOVACASA BALEARES …KARIM SOUMIAKARIM SOUMIA

Identity matched by name · homonyms possible.