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
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)
- 18/10/2016Ceased as Administrador Único of ZONYX PIEL SL · Alicante
- 17/10/2016Ceased as Administrador Solidario of POLO TRADING SL · Alicante
- 14/05/2013Appointed Administrador Solidario of MERCURY LEATHERS SL · Alicante
Co-directors (5)
- Jaafar Jenan Chawki · Administrador Solidario
- Sawaya Al Sammour Mansour · Administrador Solidario
- Chaanine Francois Elias · Administrador Solidario
- Sawaya Mansour Salim · Administrador Solidario
- Ali Jaafar Sultana · Administrador Solidario
- Jaafar Jenan Chawki · Administrador Solidario
Network map
Identity matched by name · homonyms possible.