Ferdi Roubai Amel
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- ARESBANK SOCIEDAD ANONIMA
Summary
Ferdi Roubai Amel appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include A A Elabbar Ahmed, Sinan Fekri A.a, Aldoughra Ahmed A Otman and 7 others.
Offices held
Apoderado
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado · from 25/07/2019 to 19/04/2024
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings
A28386191 · Madrid
Timeline (2)
- 19/04/2024Ceased as Apoderado of ARESBANK SOCIEDAD ANONIMA · Madrid
- 25/07/2019Appointed Apoderado of ARESBANK SOCIEDAD ANONIMA · Madrid
Co-directors (10)
ARESBANK SOCIEDAD ANONIMA
- A A Elabbar Ahmed · Consejero
- Sinan Fekri A.a · Vicepresidente
- Aldoughra Ahmed A Otman · Consejero No Ejecutivo
- Mohamed Edbayaa Saleh Amer · Consejero NO Ejecutivo
- Del Campo de los Santos Antonio · Consejero Independiente
- Iglesias de Ussell Ordis Javier · Consejero Independiente
- Elabyed Yasin Mohamed · Consejero No Ejecutivo
- El Rayas Esam Mustafa I · Consejero No Ejecutivo
- Said Gargab Rida Emhemed · Consejero NO Ejecutivo
- Lopez-Teijon Lopez Julio · Vicesecretario no Consejero
Network map
No recorded relationships
Identity matched by name · homonyms possible.