Jaafar Chawki Ali

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MERCURY LEATHERS SL, JERAKA AND SONATA HOLDING SL, ZONYX PIEL SL, POLO TRADING SL

Summary

Jaafar Chawki Ali appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of MERCURY LEATHERS SL (Alicante) since 14 May 2013, as well as in 1 other company. MERCURY LEATHERS SL is based in Elda and operates in Comercio al por mayor de cueros y pieles (CNAE 4624) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 May 2013, at MERCURY LEATHERS SL; the most recent began on 18 October 2016. The offices held are Administrador Solidario and Liquidador. The companies are registered in Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jaafar Jenan Chawki, Sawaya Al Sammour Mansour, Chaanine Francois Elias and 2 others.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Alicante

Companies · current (2)

Administrador Solidario since 14/05/2013

Active · Comercio al por mayor de cueros y pieles (CNAE 4624) · Elda · Sociedad Limitada (SL) · 5 BORME filings

B53132163 · Alicante

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Campello, El · Sociedad Limitada (SL) · capital €188,100 · 3 BORME filings

B54113576 · Alicante

Companies · former (2)

Former Liquidador · from 18/10/2016 to 18/10/2016

Liquidada · Comercio al por mayor de cueros y pieles (CNAE 4624) · Sociedad Limitada (SL) · 3 BORME filings

B53607172 · Alicante

Former Administrador Solidario · until 17/10/2016

Active · Elda · Sociedad Limitada (SL) · capital €6,010 · 8 BORME filings

B53308698 · Alicante

Timeline (3)

  1. 18/10/2016Ceased as Administrador Único of ZONYX PIEL SL · Alicante
  2. 17/10/2016Ceased as Administrador Solidario of POLO TRADING SL · Alicante
  3. 14/05/2013Appointed Administrador Solidario of MERCURY LEATHERS SL · Alicante

Co-directors (5)

MERCURY LEATHERS SL
POLO TRADING SL
JERAKA AND SONATA HOLDING SL

Network map

5 nodes Person Company
jaafar-chawki-aliMERCURY LEATHERS SLMERCURY LEATHERS SLJERAKA AND SONATA HOLDING SLJERAKA AND SONATA HO…JAAFAR JENAN CHAWKIJAAFAR JENAN CHAWKIALI JAAFAR SULTANAALI JAAFAR SULTANA

Identity matched by name · homonyms possible.