Amina Kadfi
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- STOCK SANMARTIN, SOCIEDAD LIMITADA, STOCK SANMARTIN SL, CAMBITUR INTERNATIONAL SA
Summary
Amina Kadfi appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of STOCK SANMARTIN, SOCIEDAD LIMITADA (Murcia) since 5 June 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Murcia, Alicante and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lotfi Salah Eddine.
Offices held
Commercial registries
Murcia · Alicante · Málaga
Companies · current (1)
Administrador Único since 05/06/2018
Active · Sociedad Limitada (SL) · incorporated 01/09/2016 · capital €3,100 · 5 BORME filings
Corporate purpose: -Intermediación del comercio de materias primas agrarias, animales vivos, materias prima textiles y productos semielaborados (CENAE =4611=) que será su actividad principal. -La fabricación, importación, exportación, compraventa, comercio…
MU92702 · Murcia
Companies · former (2)
Former Administrador Único · until 05/03/2019
Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Crevillent · Sociedad Limitada (SL) · 3 BORME filings
B30904932 · Alicante
Former Apoderado · until 18/11/2009
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (3)
- 05/03/2019Ceased as Administrador Único of STOCK SANMARTIN SL · Alicante
- 05/06/2018Appointed Administrador Único of STOCK SANMARTIN, SOCIEDAD LIMITADA · Murcia
- 18/11/2009Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (1)
- Lotfi Salah Eddine · Administrador Único
Network map
Identity matched by name · homonyms possible.