Hammoud Ahmad Hassan

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
GULF VALUE FINANCIAL SL, MENA IMPORT EXPORT SL

Summary

Hammoud Ahmad Hassan appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of GULF VALUE FINANCIAL SL (Madrid) since 14 May 2014, as well as in 1 other company. GULF VALUE FINANCIAL SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 30 April 2014, share capital of €3,000. The earliest registered mandate dates from 5 July 2013, at MENA IMPORT EXPORT SL; the most recent began on 14 May 2014. The companies are registered in Madrid and Málaga.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (2)

GULF VALUE FINANCIAL SLCurrent

Administrador Único since 14/05/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- La "Intermediación Financiera", con sometimiento expreso a las normas de la Ley 2/2009 de 31 de marzo por la que se regula la contratación con los consumidores de préstamos o créditos hipotecarios y de servicios de intermediación…

B87005732 · Madrid

MENA IMPORT EXPORT SLCurrent

Administrador Único since 05/07/2013

Active · Marbella · Sociedad Limitada (SL) · incorporated 12/07/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B93269074 · Málaga

Timeline (2)

  1. 14/05/2014Appointed Administrador Único of GULF VALUE FINANCIAL SL · Madrid
  2. 05/07/2013Appointed Administrador Único of MENA IMPORT EXPORT SL · Málaga

Network map

3 nodes Person Company
hammoud-ahmad-hassanGULF VALUE FINANCIAL SLGULF VALUE FINANCIAL…MENA IMPORT EXPORT SLMENA IMPORT EXPORT SL

Identity matched by name · homonyms possible.