Hachefa Khalef

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BEGENCON SOCIEDAD LIMITADA, VEROTRAIM SOCIEDAD LIMITADA

Summary

Hachefa Khalef appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BEGENCON SOCIEDAD LIMITADA (Castellón) since 17 June 2021. BEGENCON SOCIEDAD LIMITADA is based in Vila-Real and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company, share capital of €103,000. The earliest registered mandate dates from 17 June 2021, at BEGENCON SOCIEDAD LIMITADA; the most recent began on 20 January 2022. The companies are registered in Castellón. The boards of these companies also include Abderahim Rahmouni and Abdeslam Fadli.

Offices held

Apoderado

Commercial registries

Castellón

Companies · current (1)

Apoderado since 17/06/2021

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Vila-Real · Sociedad Limitada (SL) · capital €103,000 · 4 BORME filings

B98688757 · Castellón

Companies · former (1)

Former Apoderado · from 20/01/2022 to 06/03/2025

Active · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Vila-Real · Sociedad Limitada (SL) · incorporated 27/01/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Intermediarios del comercio de la madera y materiales de construcción. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.

B67940379 · Castellón

Timeline (3)

  1. 06/03/2025Ceased as Apoderado of VEROTRAIM SOCIEDAD LIMITADA · Castellón
  2. 20/01/2022Appointed Apoderado of VEROTRAIM SOCIEDAD LIMITADA · Castellón
  3. 17/06/2021Appointed Apoderado of BEGENCON SOCIEDAD LIMITADA · Castellón

Co-directors (2)

BEGENCON SOCIEDAD LIMITADA

Network map

4 nodes Person Company
hachefa-khalefBEGENCON SOCIEDAD LIMITADABEGENCON SOCIEDAD LI…ABDERAHIM RAHMOUNIABDERAHIM RAHMOUNIABDESLAM FADLIABDESLAM FADLI

Identity matched by name · homonyms possible.