Ibrahim Shereen Mahmoud Mohammed
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- LAZARO & ALY INVESTMENTS SOCIEDAD LIMITADA, VIAJES NEFER SOCIEDAD LIMITADA
Summary
Ibrahim Shereen Mahmoud Mohammed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of LAZARO & ALY INVESTMENTS SOCIEDAD LIMITADA (Valencia) since 8 October 2020. LAZARO & ALY INVESTMENTS SOCIEDAD LIMITADA is based in Valencia and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), a company struck off the register, incorporated on 8 October 2020, share capital of €3,000. The earliest registered mandate dates from 26 June 2017, at VIAJES NEFER SOCIEDAD LIMITADA; the most recent began on 8 October 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ahmed Mansour Aly.
Offices held
Commercial registries
Valencia
Companies · current (1)
Administrador Único since 08/10/2020
Struck off · Promoción inmobiliaria (CNAE 4110) · Valencia · Sociedad Limitada (SL) · incorporated 08/10/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 81.21 / Limpieza general de edificios, 81.29 / Otras actividades de limpieza, 41.21 / Construcción de edificios residenciales, 41.22 / Construcción de edificios no…
B02656171 · Valencia
Companies · former (1)
Former Administrador Solidario · from 26/06/2017 to 17/07/2023
Active · Actividades de las agencias de viajes (CNAE 7911) · Torrent · Sociedad Limitada (SL) · incorporated 06/02/2013 · capital €3,006 · 5 BORME filings
Corporate purpose: Las actividades propias de una agencia de viajes perteneciente al grupo minorista, comprendiendo también las actividades potestativas referidas en elartículo 1.3 del Decreto 63/2.010, de 16 de abril por el que se modifica el Decreto 20/1.997, de 11 de febrero del Gobierno Valenciano.
B98506769 · Valencia
Timeline (5)
- 17/07/2023Ceased as Administrador Solidario of VIAJES NEFER SOCIEDAD LIMITADA · Valencia
- 20/05/2022Ceased as Administrador Único of VIAJES NEFER SOCIEDAD LIMITADA · Valencia
- 20/05/2022Appointed Administrador Solidario of VIAJES NEFER SOCIEDAD LIMITADA · Valencia
- 08/10/2020Appointed Administrador Único of LAZARO & ALY INVESTMENTS SOCIEDAD LIMITADA · Valencia
- 26/06/2017Appointed Administrador Único of VIAJES NEFER SOCIEDAD LIMITADA · Valencia
Co-directors (1)
- Ahmed Mansour Aly · Administrador Único
Network map
Identity matched by name · homonyms possible.