filings.es

Habbal Awa Bashir

Director · Spanish companies register · 21 companies

Companies :
21 (13 current, 8 former)
Linked companies :
EQARAT MARBELLA SL EN LIQUIDACION, COSTA PRESTIGE ESTATES SL, TAB INVESTMENTS SPAIN SL, MANTASAY SL, AL HOKAIR HOLDING GROUP SL, ANDELISE SL

Companies · current (13)

EQARAT MARBELLA SL EN LIQUIDACIONCurrent

Liquidador since 10/09/2020

Liquidador

B92798966 · Málaga

COSTA PRESTIGE ESTATES SLCurrent

Apoderado since 03/11/2025

B23973217 · Málaga

TAB INVESTMENTS SPAIN SLCurrent

Apoderado since 04/04/2023

B93505816 · Málaga

MANTASAY SLCurrent

Apoderado since 15/03/2019

B92031624 · Málaga

AL HOKAIR HOLDING GROUP SLCurrent

Apoderado Mancomunado since 25/02/2019

B88125463 · Málaga

ANDELISE SLCurrent

Apoderado since 07/11/2018

B92031632 · Málaga

AKARAT INVEST SLCurrent

Apoderado since 07/05/2018

B93586246 · Málaga

NIKKI BEACH HOLDINGS EUROPE ASIA AND THE AMERICAS SLCurrent

Apoderado since 16/12/2016

B92546126 · Málaga

NIKKI BEACH LIFESTYLE SPAIN SLCurrent

Apoderado since 16/12/2016

B92564509 · Málaga

ERE MED HOLDINGS SLCurrent

Apoderado since 10/11/2014

B93336592 · Málaga

AB ASESORES LEGALES Y ECONOMICOS SLCurrent

Administrador Único since 14/01/2022

B29770856 · Málaga

ST. REGIS REALTY SLCurrent

Administrador Solidario since 26/01/2026

B25988015 · Málaga

CAPITAL ASSETS FINANCE SLCurrent

Administrador Único since 21/02/2017

B93527976 · Málaga

Companies · former (8)

ALLIANCE CAPITAL SLFormer

Former Administrador Solidario · from 11/03/2019 to 09/01/2026

B93669703 · Málaga

AUJAN INVESTMENTS SLFormer

Former Apoderado · until 16/01/2025

B93018836 · Málaga

NORTH STAR TRADING SLFormer

Former Apoderado · from 12/11/2014 to 16/01/2025

B93350213 · Málaga

ASTRA PROPERTY INVEST SLFormer

Former Apoderado · from 30/06/2015 to 16/01/2025

B93409183 · Málaga

HABBAL HOLDINGS SPAIN SLFormer

Former Administrador Único · from 15/04/2015 to 17/08/2021

B93397123 · Málaga

GAHLVANIA SLFormer

Former Apoderado · from 28/01/2015 to 18/09/2018

B29603792 · Málaga

HANOLITA SLFormer

Former Administrador Único · from 16/11/2015 to 06/06/2016

B93439602 · Málaga

MUROS DEL CUCHERON SLFormer

Former Administrador Único · from 09/12/2010 to 07/08/2013

B93073823 · Málaga

Co-directors (13)

Network map

22 nodes Person Company
habbal-awa-bashirEQARAT MARBELLA SL EN LIQUIDACIONEQARAT MARBELLA SL E…COSTA PRESTIGE ESTATES SLCOSTA PRESTIGE ESTAT…TAB INVESTMENTS SPAIN SLTAB INVESTMENTS SPAI…MANTASAY SLMANTASAY SLAL HOKAIR HOLDING GROUP SLAL HOKAIR HOLDING GR…ANDELISE SLANDELISE SLAKARAT INVEST SLAKARAT INVEST SLNIKKI BEACH HOLDINGS EUROPE ASIA AND THE AMERICAS SLNIKKI BEACH HOLDINGS…NIKKI BEACH LIFESTYLE SPAIN SLNIKKI BEACH LIFESTYL…ERE MED HOLDINGS SLERE MED HOLDINGS SLAB ASESORES LEGALES Y ECONOMICOS SLAB ASESORES LEGALES …ST. REGIS REALTY SLST. REGIS REALTY SLCAPITAL ASSETS FINANCE SLCAPITAL ASSETS FINAN…SAOUDI LAHCENE BENNECERSAOUDI LAHCENE BENNE…OCEANUS ASESORES SLOCEANUS ASESORES SLALBUKARI MOHAMMAD ABDULLAH AALBUKARI MOHAMMAD AB…ALBOUKHARI TAREK ABDULLAH AALBOUKHARI TAREK ABD…ELFEKY AHMED SAMY AHMED HASSANELFEKY AHMED SAMY AH…MERKVILADZE MAMUKAMERKVILADZE MAMUKAIBORRA ZALABARDO MARIA FRANCISCAIBORRA ZALABARDO MAR…PENROD LUCIA-RPENROD LUCIA-R

Identity matched by name · homonyms possible.