Hamza Laraichi

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALSUOLYA SL, DATAXCHANGE S.L

Summary

Hamza Laraichi appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ALSUOLYA SL (Barcelona) since 28 July 2014. ALSUOLYA SL is based in Barcelona and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 4 August 2014, share capital of €3,000. The earliest registered mandate dates from 28 July 2014, at ALSUOLYA SL; the most recent began on 21 January 2022. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

ALSUOLYA SLCurrent

Administrador Único since 28/07/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 04/08/2014 · capital €3,000 · 9 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

B66335274 · Barcelona

Companies · former (1)

DATAXCHANGE S.LFormer

Former Apoderado Solidario · from 21/01/2022 to 25/04/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/01/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL, ETC.

B67963793 · Barcelona

Timeline (9)

  1. 05/05/2026Ceased as Consejero of ALSUOLYA SL · Barcelona
  2. 05/05/2026Appointed Administrador Único of ALSUOLYA SL · Barcelona
  3. 25/04/2025Ceased as Consejero of DATAXCHANGE S.L · Barcelona
  4. 04/12/2023Appointed Apoderado Solidario of DATAXCHANGE S.L · Barcelona
  5. 21/01/2022Appointed Consejero of DATAXCHANGE S.L · Barcelona
  6. 29/01/2021Appointed Vicesecretario of ALSUOLYA SL · Barcelona
  7. 03/01/2017Ceased as Administrador Conjunto of ALSUOLYA SL · Barcelona
  8. 03/01/2017Appointed Consejero of ALSUOLYA SL · Barcelona
  9. 28/07/2014Appointed Administrador Conjunto of ALSUOLYA SL · Barcelona

Network map

2 nodes Person Company
hamza-laraichiALSUOLYA SLALSUOLYA SL

Identity matched by name · homonyms possible.