Ibrahim el Kahlout Nail
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- GARAJE PARQUE NORTE SL, TAMER GRUPO EMPRESARIAL SL, NAIL INVERSIONES Y SERVICIOS SL, ANALISIS Y GESTION DE ACTIVOS SL, PETROEUROPA SL
Summary
Ibrahim el Kahlout Nail appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of GARAJE PARQUE NORTE SL, as well as in 2 other companies. GARAJE PARQUE NORTE SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ibrahim el Kahlout Hazem.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80085798
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82229592
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82937996
Companies · former (2)
Former Administrador Único · until 27/07/2022
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83464479 · Madrid
Former Consejero · from 05/06/2013 to 19/02/2014
Baja · Sociedad Limitada (SL) · incorporated 13/02/2013 · capital €19,891,752 · 17 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. INTERMEDIACION EN LA VENTADE GASOLEOS, ACEITES Y BIODIESEL O CUALQUIER OTRO PRODUCTO DEL SECTOR HIDROCARBUROS.
B86642998 · Madrid
Timeline (3)
- 27/07/2022Ceased as Administrador Único of ANALISIS Y GESTION DE ACTIVOS SL · Madrid
- 19/02/2014Ceased as Consejero of PETROEUROPA SL · Madrid
- 05/06/2013Appointed Consejero of PETROEUROPA SL · Madrid
Co-directors (1)
- Ibrahim el Kahlout Hazem · Administrador Único
Network map
Identity matched by name · homonyms possible.