Guariachi Farid Tuhami

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SAFANA SL, SAFASHENA SL, MF INVESTMENTS Y TRADING SL

Summary

Guariachi Farid Tuhami appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 May 2014, at MF INVESTMENTS Y TRADING SL; the most recent began on 31 January 2019. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Yacob Sido and Mohamedi Bussian Sabat.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

SAFANA SLFormer

Former Administrador Único · until 02/12/2025

Active · Promoción inmobiliaria (CNAE 4110) · Fuengirola · Sociedad Limitada (SL) · capital €411,600 · 3 BORME filings

B29699543 · Málaga

SAFASHENA SLFormer

Former Liquidador · from 31/01/2019 to 31/01/2019

Liquidada · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Fuengirola · Sociedad Limitada (SL) · 1 BORME filing

B29801099 · Málaga

MF INVESTMENTS Y TRADING SLFormer

Former Administrador Único · from 19/05/2014 to 27/10/2014

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · incorporated 26/05/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: La compra, venta, construcción, promoción, alquiler, gestión de toda clase de fincas rústicas o urbanas, intermediación, y todo lo relacionado con la Promoción Inmobiliaria.-

B93332120 · Málaga

Timeline (4)

  1. 02/12/2025Ceased as Administrador Único of SAFANA SL · Málaga
  2. 31/01/2019Ceased as Administrador Único of SAFASHENA SL · Málaga
  3. 27/10/2014Ceased as Administrador Único of MF INVESTMENTS Y TRADING SL · Málaga
  4. 19/05/2014Appointed Administrador Único of MF INVESTMENTS Y TRADING SL · Málaga

Co-directors (2)

MF INVESTMENTS Y TRADING SL
SAFANA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.