Kachicho Khalil

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
HOTEL RITZ MADRID SL, MALDONADO DIRECTORSHIP SL, PONZANO DIRECTORSHIP SL, ZAFIRO DIRECTORSHIP SL

Summary

Kachicho Khalil appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 12 May 2015, at PONZANO DIRECTORSHIP SL; the most recent began on 6 October 2015. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gomez Fructuoso Francisco, Mccann Shelton Jonathan Richard, Müller Susanne Alice Barbara and 3 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado Mancomunado · from 06/10/2015 to 04/03/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings

B28011286 · Madrid

Former Apoderado Mancomunado · from 25/05/2015 to 27/02/2019

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2015 · capital €1,057,504 · 32 BORME filings

Corporate purpose: Asesoría y consultoría de empresas de tipo gerencial, de inversión y de intermediación, comunicación, comercial y para personal de servicios y personal especializado en la explotación de negocios hoteleros, de hostelería y de turismo…

B87234654 · Madrid

Former Apoderado · from 12/05/2015 to 05/06/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2015 · capital €178,751 · 13 BORME filings

Corporate purpose: EL ASESORAMIENTO Y CONSULTORIA, EN GENERAL, DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE…

B87234639 · Madrid

Former Apoderado · from 25/05/2015 to 17/07/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €178,751 · 24 BORME filings

Corporate purpose: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B87259883 · Madrid

Timeline (10)

  1. 04/03/2019Ceased as Apoderado Mancomunado of HOTEL RITZ MADRID SL · Madrid
  2. 27/02/2019Ceased as Apoderado of MALDONADO DIRECTORSHIP SL · Madrid
  3. 05/06/2018Ceased as Apoderado Mancomunado of MALDONADO DIRECTORSHIP SL · Madrid
  4. 05/06/2018Ceased as Apoderado of PONZANO DIRECTORSHIP SL · Madrid
  5. 03/11/2015Appointed Apoderado Mancomunado of MALDONADO DIRECTORSHIP SL · Madrid
  6. 06/10/2015Appointed Apoderado Mancomunado of HOTEL RITZ MADRID SL · Madrid
  7. 17/07/2015Ceased as Apoderado of ZAFIRO DIRECTORSHIP SL · Madrid
  8. 25/05/2015Appointed Apoderado of MALDONADO DIRECTORSHIP SL · Madrid
  9. 25/05/2015Appointed Apoderado of ZAFIRO DIRECTORSHIP SL · Madrid
  10. 12/05/2015Appointed Apoderado of PONZANO DIRECTORSHIP SL · Madrid

Co-directors (6)

PONZANO DIRECTORSHIP SL
ZAFIRO DIRECTORSHIP SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.