Ibenali Benali Mohamed

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IMPORTACIONES NEXON SL, CHINOTEX IMPORT-EXPORT SL, EUROTEX IMPORT-EXPORT SL

Summary

Ibenali Benali Mohamed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of IMPORTACIONES NEXON SL (Melilla) since 12 August 2011, as well as in 1 other company. IMPORTACIONES NEXON SL is based in Melilla and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 3 August 2011, share capital of €10,000. The offices held are Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered in Melilla. The boards of these companies also include Benali Chaib and Omar Mustapha Mohamedi.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador Solidario

Commercial registries

Melilla

Companies · current (2)

Administrador Único since 12/08/2011

Active · Comercio al por mayor no especializado (CNAE 4690) · Melilla · Sociedad Limitada (SL) · incorporated 03/08/2011 · capital €10,000 · 3 BORME filings

Corporate purpose: Constituye el objeto social, el desarrollo de las actividades siguientes enel marco exclusivo de las ciudades de Ceuta y Melilla: a) La compraventa eintermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción…

B52025764 · Melilla

Administrador Mancomunado (in office)

Active · Melilla · Sociedad Limitada (SL) · 3 BORME filings

B52006343 · Melilla

Companies · former (1)

Former Administrador Solidario · until 14/12/2015

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Melilla · Sociedad Limitada (SL) · 3 BORME filings

B52007218 · Melilla

Timeline (4)

  1. 14/12/2015Ceased as Administrador Solidario of EUROTEX IMPORT-EXPORT SL · Melilla
  2. 02/06/2015Ceased as Administrador Solidario of IMPORTACIONES NEXON SL · Melilla
  3. 02/06/2015Appointed Administrador Único of IMPORTACIONES NEXON SL · Melilla
  4. 12/08/2011Appointed Administrador Solidario of IMPORTACIONES NEXON SL · Melilla

Co-directors (2)

Network map

4 nodes Person Company
ibenali-benali-mohamedIMPORTACIONES NEXON SLIMPORTACIONES NEXON …CHINOTEX IMPORT-EXPORT SLCHINOTEX IMPORT-EXPO…OMAR MUSTAPHA MOHAMEDIOMAR MUSTAPHA MOHAME…

Identity matched by name · homonyms possible.