Halabi Driss

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GROTE MARKT EXPORT SL, TRANS SCANDIC CARGO SL

Summary

Halabi Driss appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 September 2016, at TRANS SCANDIC CARGO SL; the most recent began on 14 October 2016. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Mhaoul Aziz.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

GROTE MARKT EXPORT SLFormer

Former Administrador Único · from 14/10/2016 to 07/04/2017

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Marbella · Sociedad Limitada (SL) · 7 BORME filings

B04761391 · Málaga

TRANS SCANDIC CARGO SLFormer

Former Liquidador · from 05/09/2016 to 30/01/2017

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · 8 BORME filings

B04779872 · Málaga

Timeline (4)

  1. 07/04/2017Ceased as Administrador Único of GROTE MARKT EXPORT SL · Málaga
  2. 30/01/2017Ceased as Administrador Único of TRANS SCANDIC CARGO SL · Málaga
  3. 14/10/2016Appointed Administrador Único of GROTE MARKT EXPORT SL · Málaga
  4. 05/09/2016Appointed Administrador Único of TRANS SCANDIC CARGO SL · Málaga

Co-directors (1)

GROTE MARKT EXPORT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.