Imad Kharoubi

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SHISHA TRES ISLAS SL, CALAMARSA 12 SL

Summary

Imad Kharoubi appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SHISHA TRES ISLAS SL (Illes Balears). SHISHA TRES ISLAS SL is based in Palma and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 11 April 2012, share capital of €9,999. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include De la Fuente Santa Maria Jose and Kharqubi Imad.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Illes Balears · Barcelona

Companies · current (1)

Administrador Único (in office)

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Palma · Sociedad Limitada (SL) · incorporated 11/04/2012 · capital €9,999 · 3 BORME filings

Corporate purpose: La venta al mayor y al menor de productos industriales, artesanales tales como productos alimenticios, productos para el hogar, menaje, ferretería, regalo, tabacos, textiles, confección, calzado, cuero, perfumería, juguetes,libros,…

B57754772 · Illes Balears

Companies · former (1)

Former Administrador Solidario · from 10/03/2014 to 17/09/2014

Active · Sant Quirze del Valles · Sociedad Limitada (SL) · incorporated 11/05/2012 · capital €50,000 · 6 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES,BARES Y CAFETERIAS.

B65803447 · Barcelona

Timeline (2)

  1. 17/09/2014Ceased as Administrador Solidario of CALAMARSA 12 SL · Barcelona
  2. 10/03/2014Appointed Administrador Solidario of CALAMARSA 12 SL · Barcelona

Co-directors (2)

Network map

3 nodes Person Company
imad-kharoubiSHISHA TRES ISLAS SLSHISHA TRES ISLAS SLKHARQUBI IMADKHARQUBI IMAD

Identity matched by name · homonyms possible.