Ghaboun Mohammed y M

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ARBAN WORLDWIDE SERVICES SL, SHISHA ORIENTAL SL

Summary

Ghaboun Mohammed y M appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ARBAN WORLDWIDE SERVICES SL (Málaga) since 19 February 2025. ARBAN WORLDWIDE SERVICES SL is based in Benalmádena and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2021, share capital of €3,000. The earliest registered mandate dates from 22 December 2020, at SHISHA ORIENTAL SL; the most recent began on 19 February 2025. The companies are registered in Málaga. The boards of these companies also include Alqassis Areej y S and Esmaail Moaed.

Offices held

Administrador Solidario

Commercial registries

Málaga

Companies · current (1)

Administrador Solidario since 19/02/2025

Active · Promoción inmobiliaria (CNAE 4110) · Benalmádena · Sociedad Limitada (SL) · incorporated 23/12/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividad principal: CNAE 70.22: Otras actividades de consultoría de gestión empresarial. Otras actividades: CNAE 4110: Promoción Inmobiliaria. CNAE 46.19: Intermediarios del comercio en productos diversos.-

B67818294 · Málaga

Companies · former (1)

Former Administrador Solidario · from 22/12/2020 to 03/02/2022

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Torremolinos · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: La fabricación, elaboración, comercialización, exportación e importación de productos elaborados a partir del tabaco, la distribución y comercialización de dichos productos, así como la venta, exportación e importación de accesorios y…

B93575223 · Málaga

Timeline (3)

  1. 19/02/2025Appointed Administrador Solidario of ARBAN WORLDWIDE SERVICES SL · Málaga
  2. 03/02/2022Ceased as Administrador Solidario of SHISHA ORIENTAL SL · Málaga
  3. 22/12/2020Appointed Administrador Solidario of SHISHA ORIENTAL SL · Málaga

Co-directors (2)

SHISHA ORIENTAL SL
ARBAN WORLDWIDE SERVICES SL

Network map

3 nodes Person Company
ghaboun-mohammed-y-mARBAN WORLDWIDE SERVICES SLARBAN WORLDWIDE SERV…ESMAAIL MOAEDESMAAIL MOAED

Identity matched by name · homonyms possible.