Ghadia Khalil Sulaiman
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- AMH PROYECTOS Y REFORMAS SL, AMH MOTOR MADRID SL, GHODEXO SL, GHODEXO IMPORTACIONES SL
Summary
Ghadia Khalil Sulaiman appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of AMH MOTOR MADRID SL (Madrid) since 5 December 2024, as well as in 1 other company. AMH MOTOR MADRID SL is based in Madrid and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 13 December 2024, share capital of €3,000. The earliest registered mandate dates from 13 May 2010, at GHODEXO IMPORTACIONES SL; the most recent began on 5 December 2024. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 03/10/2017
Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2017 · capital €3,000 · 3 BORME filings
Corporate purpose: Construcción de edificios residenciales.
B87925749 · Madrid
Administrador Único since 05/12/2024
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: Venta de automóviles y vehículos de motor ligeros.
B75582825 · Madrid
Companies · former (2)
Former Administrador Único · from 20/03/2015 to 21/09/2017
Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €3,000 · 3 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. TURISMO, HOSTELERIA Y RESTAURACION.Domicilio: C/ FERMIN CABALLERO 76 LC (MADRID).
B87246310 · Madrid
Former Liquidador · from 13/05/2010 to 04/12/2012
Baja · Sociedad Limitada (SL) · incorporated 25/05/2010 · capital €3,600 · 3 BORME filings
Corporate purpose: EL COMERCIO AL POR MAYOR Y AL POR MENOR, INCLUIDA LA IMPORTACION Y EXPORTACION, DE ARTICULOS Y MATERIALES EN GENERAL Y EN PARTICULAR, ACEITES, ALUMINIO, FRUTOS SECOS, MATERIALES DE CONSTRUCCION, CARBURANTES Y MUEBLES.
B85933893 · Madrid
Timeline (12)
- 05/12/2024Appointed Administrador Único of AMH MOTOR MADRID SL · Madrid
- 15/02/2023Ceased as Administrador Solidario of AMH PROYECTOS Y REFORMAS SL · Madrid
- 15/02/2023Appointed Administrador Único of AMH PROYECTOS Y REFORMAS SL · Madrid
- 14/10/2019Ceased as Administrador Único of AMH PROYECTOS Y REFORMAS SL · Madrid
- 14/10/2019Appointed Administrador Solidario of AMH PROYECTOS Y REFORMAS SL · Madrid
- 03/10/2017Appointed Administrador Único of AMH PROYECTOS Y REFORMAS SL · Madrid
- 21/09/2017Ceased as Administrador Único of GHODEXO SL · Madrid
- 20/03/2015Appointed Administrador Único of GHODEXO SL · Madrid
- 04/12/2012Ceased as Administrador Único of GHODEXO IMPORTACIONES SL · Madrid
- 11/03/2011Ceased as Administrador Mancomunado of GHODEXO IMPORTACIONES SL · Madrid
- 11/03/2011Appointed Administrador Único of GHODEXO IMPORTACIONES SL · Madrid
- 13/05/2010Appointed Administrador Mancomunado of GHODEXO IMPORTACIONES SL · Madrid
Network map
Identity matched by name · homonyms possible.