Ibraimo Mahomed Richad

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BUILDING INVESTMENT RESORTS SL, OMIRBI COMMERCE SL, ALFA GESTION DE PATRIMONIOS HOTELEROS SL

Summary

Ibraimo Mahomed Richad appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of BUILDING INVESTMENT RESORTS SL (Málaga). BUILDING INVESTMENT RESORTS SL is based in Estepona — Sociedad Limitada (SL), an active company, share capital of €32,346,347. The earliest registered mandate dates from 31 October 2012, at BUILDING INVESTMENT RESORTS SL; the most recent began on 21 September 2017. The offices held are Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ibraimo Gulamhussen and Ibraimo Gulamhussem.

Offices held

Administrador SolidarioLiquidadorAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (1)

Administrador Solidario (in office)

Active · Estepona · Sociedad Limitada (SL) · capital €32,346,347 · 2 BORME filings

B29616026 · Málaga

Companies · former (3)

Administrador Solidario since 31/10/2012 · no registry activity since 01/04/2013

Active · Sociedad Limitada (SL) · capital €16,906,903 · 5 BORME filings

M310761 · Madrid

Former Liquidador · from 21/09/2017 to 28/11/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2017 · capital €25,000 · 3 BORME filings

Corporate purpose: La construcción, rehabilitación, promoción, comercialización, compraventa, parcelación y gestión de inmuebles. Explotación directa o indirecta, incluso en arrendamiento, de toda clase de fincas urbanas, industriales y rústicas. Los…

B87836896 · Madrid

Former Administrador Único · from 31/10/2012 to 24/11/2021

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Estepona · Sociedad Limitada (SL) · 7 BORME filings

B92509017 · Málaga

Timeline (5)

  1. 28/11/2022Ceased as Administrador Solidario of OMIRBI COMMERCE SL · Madrid
  2. 24/11/2021Ceased as Administrador Único of ALFA GESTION DE PATRIMONIOS HOTELEROS SL · Málaga
  3. 21/09/2017Appointed Administrador Solidario of OMIRBI COMMERCE SL · Madrid
  4. 31/10/2012Appointed Administrador Solidario of BUILDING INVESTMENT RESORTS SL · Madrid
  5. 31/10/2012Appointed Administrador Único of ALFA GESTION DE PATRIMONIOS HOTELEROS SL · Málaga

Co-directors (2)

Network map

3 nodes Person Company
ibraimo-mahomed-richadBUILDING INVESTMENT RESORTS SLBUILDING INVESTMENT …IBRAIMO GULAMHUSSEMIBRAIMO GULAMHUSSEM

Identity matched by name · homonyms possible.