Fouad Khalil Mohamed Mohamed

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ASPANIA TOURS SL, TRAVELERS OPERADOR TURISTICO SL, NOMADAS TOUR TRAVEL SL

Summary

Fouad Khalil Mohamed Mohamed appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of TRAVELERS OPERADOR TURISTICO SL (Madrid) since 15 February 2018, as well as in 2 other companies. TRAVELERS OPERADOR TURISTICO SL is based in Madrid and operates in Actividades de los operadores turísticos (CNAE 7912) — Sociedad Limitada (SL), an active company, incorporated on 23 February 2018, share capital of €35,100. The earliest registered mandate dates from 23 January 2012, at NOMADAS TOUR TRAVEL SL; the most recent began on 15 February 2018. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and Málaga. The boards of these companies also include Khalil Mohamed Maghraby Mohamed, Martinez Leon Antonio Manuel and Diogo Manuel Paulo Sergio.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Málaga

Companies · current (3)

Administrador Único since 16/03/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2017 · capital €45,550 · 4 BORME filings

Corporate purpose: Actividades de las agencias de viajes.- Actividades de los operadores turísticos. Comercio al por mayor de textiles.- Comercio al por mayor no especializado, de productos alimenticios, bebidas y tabaco.- Otros servicios de reservas y…

B87781100 · Madrid

Administrador Único since 15/02/2018

Active · Actividades de los operadores turísticos (CNAE 7912) · Madrid · Sociedad Limitada (SL) · incorporated 23/02/2018 · capital €35,100 · 2 BORME filings

Corporate purpose: Actividades de los operadores turísticos.

B88034319 · Madrid

Administrador Mancomunado since 23/01/2012

Active · Málaga · Sociedad Limitada (SL) · incorporated 21/06/2011 · capital €3,600 · 2 BORME filings

Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD DE AGENCIA DE VIAJES, MAYORISTA.

B93137628 · Málaga

Timeline (5)

  1. 05/12/2019Appointed Administrador Único of ASPANIA TOURS SL · Madrid
  2. 12/07/2018Ceased as Administrador Único of ASPANIA TOURS SL · Madrid
  3. 15/02/2018Appointed Administrador Único of TRAVELERS OPERADOR TURISTICO SL · Madrid
  4. 16/03/2017Appointed Administrador Único of ASPANIA TOURS SL · Madrid
  5. 23/01/2012Appointed Administrador Mancomunado of NOMADAS TOUR TRAVEL SL · Málaga

Co-directors (3)

Network map

7 nodes Person Company
fouad-khalil-mohamed-…ASPANIA TOURS SLASPANIA TOURS SLTRAVELERS OPERADOR TURISTICO SLTRAVELERS OPERADOR T…NOMADAS TOUR TRAVEL SLNOMADAS TOUR TRAVEL …KHALIL MOHAMED MAGHRABY MOHAMEDKHALIL MOHAMED MAGHR…MARTINEZ LEON ANTONIO MANUELMARTINEZ LEON ANTONI…DIOGO MANUEL PAULO SERGIODIOGO MANUEL PAULO S…

Identity matched by name · homonyms possible.