Hassani Rams Kanouni

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHERRAKAN TRADING SL, FUM TRADING IBERIA SL, FUM TRADING IBERIA SOCIEDAD LIMITADA

Summary

Hassani Rams Kanouni appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of FUM TRADING IBERIA SL (Málaga) since 4 November 2019, as well as in 1 other company. FUM TRADING IBERIA SL is based in Marbella and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 June 2019, at FUM TRADING IBERIA SOCIEDAD LIMITADA; the most recent began on 4 November 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga and Castellón. The boards of these companies also include Hassani-Bornerand Alexander Mohamed Kanouni.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Castellón

Companies · current (2)

Apoderado since 24/07/2019

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: A) La actividad correspondiente al CNAE 4721: El comercio al por menor de frutas y hortalizas. B) La actividad correspondiente al CNAE 5630: Establecimientos de bebidas. C) La actividad correspondiente al CNAE 4631: Comercio al por mayor de frutas y hortalizas.

B44522167 · Málaga

Apoderado since 04/11/2019

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B44521888 · Málaga

Companies · former (1)

Administrador Único since 18/06/2019 · no registry activity since 28/06/2019

Active · Sociedad Limitada (SL) · incorporated 22/04/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: el comercio al por menor de productos alimenticios, bebidas y objetos de regalo en establecimientos especializados.

CS42010 · Castellón

Timeline (6)

  1. 05/11/2019Appointed Apoderado of CHERRAKAN TRADING SL · Málaga
  2. 04/11/2019Appointed Apoderado of FUM TRADING IBERIA SL · Málaga
  3. 03/09/2019Ceased as Administrador Único of FUM TRADING IBERIA SL · Málaga
  4. 03/09/2019Ceased as Administrador Único of CHERRAKAN TRADING SL · Málaga
  5. 24/07/2019Appointed Administrador Único of CHERRAKAN TRADING SL · Málaga
  6. 18/06/2019Appointed Administrador Único of FUM TRADING IBERIA SOCIEDAD LIMITADA · Castellón

Co-directors (1)

Network map

4 nodes Person Company
hassani-rams-kanouniCHERRAKAN TRADING SLCHERRAKAN TRADING SLFUM TRADING IBERIA SLFUM TRADING IBERIA SLHASSANI-BORNERAND ALEXANDER MOHAMED KANOUNIHASSANI-BORNERAND AL…

Identity matched by name · homonyms possible.