Hamadi Aly

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FADEL EXPORT AND IMPORT SL, MARABIH SH. SL

Summary

Hamadi Aly appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of FADEL EXPORT AND IMPORT SL (Lleida) since 26 July 2023. FADEL EXPORT AND IMPORT SL is based in Lleida and operates in Manipulación de mercancías (CNAE 5224) — Sociedad Limitada (SL), an active company, incorporated on 3 August 2023, share capital of €75,000. The earliest registered mandate dates from 11 May 2023, at MARABIH SH. SL; the most recent began on 26 July 2023. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Lleida and Murcia. The boards of these companies also include Malainin Chibih Uanati, Fadel Salec Hamad Mohamed and Sid Brahim Abdallahi Chrif.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Lleida · Murcia

Companies · current (1)

FADEL EXPORT AND IMPORT SLCurrent

Administrador Solidario since 26/07/2023

Active · Manipulación de mercancías (CNAE 5224) · Lleida · Sociedad Limitada (SL) · incorporated 03/08/2023 · capital €75,000 · 2 BORME filings

Corporate purpose: Comercio al opr mayor y al por menor de productos alimenticios, bebidas, así como su importación y exportación. Comercio al por mayory al por menor, importación y exportación de productos industriales no alimenticios: artículos de bazar, así como sus derivados y accesorios;

B56195720 · Lleida

Companies · former (1)

MARABIH SH. SLFormer

Former Administrador Único · from 11/05/2023 to 07/02/2024

Active · Torres de Cotillas, Las · Sociedad Limitada (SL) · incorporated 16/06/2021 · capital €3,000 · 7 BORME filings

B06875652 · Murcia

Timeline (3)

  1. 07/02/2024Ceased as Administrador Único of MARABIH SH. SL · Murcia
  2. 26/07/2023Appointed Administrador Solidario of FADEL EXPORT AND IMPORT SL · Lleida
  3. 11/05/2023Appointed Administrador Único of MARABIH SH. SL · Murcia

Co-directors (3)

FADEL EXPORT AND IMPORT SL
MARABIH SH. SL

Network map

4 nodes Person Company
hamadi-alyFADEL EXPORT AND IMPORT SLFADEL EXPORT AND IMP…MALAININ CHIBIH UANATIMALAININ CHIBIH UANA…FADEL SALEC HAMAD MOHAMEDFADEL SALEC HAMAD MO…

Identity matched by name · homonyms possible.