Hanane Hakim
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- LEGADO & CAPITAL 2026 S.L, MEVA 2023 S.L, TORTOSA EXPRESS S.L, MONEY EXPRESS TRANSFER E.P. SA
Summary
Hanane Hakim appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of LEGADO & CAPITAL 2026 S.L (Barcelona) since 2 April 2026, as well as in 2 other companies. LEGADO & CAPITAL 2026 S.L is based in Sabadell — Sociedades de responsabilidad limitada, an active company, incorporated on 13 April 2026, share capital of €3,000. The earliest registered mandate dates from 8 May 2019, at TORTOSA EXPRESS S.L; the most recent began on 2 April 2026. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rayhan Siddique Hakim.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Solidario since 02/04/2026
Active · Sabadell · Sociedades de responsabilidad limitada · incorporated 13/04/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, EXPLOTACION Y DISPOSICION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ASI COMO LA GESTION DE PATRIMONIOS INMOBILIARIOS PROPIOS. ETC.
B26977207 · Barcelona
Administrador Único since 08/02/2023
Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/02/2023 · capital €6,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PPAL 463 COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES 46.45 COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA, 46.42 COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR,ETC.
B44569150 · Barcelona
Administrador Único since 08/05/2019
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/05/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4781 / COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS, ETC.
B67432807 · Barcelona
Companies · former (1)
Former Apoderado · until 05/05/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (4)
- 02/04/2026Appointed Administrador Solidario of LEGADO & CAPITAL 2026 S.L · Barcelona
- 08/02/2023Appointed Administrador Único of MEVA 2023 S.L · Barcelona
- 08/05/2019Appointed Administrador Único of TORTOSA EXPRESS S.L · Barcelona
- 05/05/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (1)
- Rayhan Siddique Hakim · Administrador Solidario
Network map
Identity matched by name · homonyms possible.