Mohammed Houri Rajai

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BILADI FACILITIES SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Mohammed Houri Rajai appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of BILADI FACILITIES SL (Girona). BILADI FACILITIES SL is based in Quart and operates in Limpieza general de edificios (CNAE 8121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 February 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 30 June 2011. The offices held are Administrador Solidario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Girona · Valencia · Tarragona · Barcelona

Companies · current (1)

BILADI FACILITIES SLCurrent

Administrador Solidario (in office)

Active · Limpieza general de edificios (CNAE 8121) · Quart · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: La limpieza general de edificios, otras actividades de consultoría de gestión empresarial, promoción inmobiliaria, intermediarios del comercio de productos diversos y la construcción de edificios residenciales. Las actividades enumeradas…

B17840760 · Girona

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 11/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · from 07/02/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 11/12/2018Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 16/07/2013Ceased as Apoderado of BANCO DE EUROPA SOCIEDAD ANONIMA · Tarragona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of BANCO DE EUROPA SOCIEDAD ANONIMA · Tarragona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 07/02/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
BILADI FACILITIES SL
CAIXABANK SA

Network map

3 nodes Person Company
mohammed-houri-rajaiBILADI FACILITIES SLBILADI FACILITIES SLSOUAD BEL FADIL IDRISSISOUAD BEL FADIL IDRI…

Identity matched by name · homonyms possible.