Kafarnawi Valera Fatima

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BAZAR CARONI SOCIEDAD LIMITADA, BURBUJAS DMD SL

Summary

Kafarnawi Valera Fatima appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of BAZAR CARONI SOCIEDAD LIMITADA (Valencia) since 13 September 2011. BAZAR CARONI SOCIEDAD LIMITADA is based in València — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 September 2011, at BAZAR CARONI SOCIEDAD LIMITADA; the most recent began on 26 December 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia. The boards of these companies also include Kafernaoui Al Sayed Mariana.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Valencia

Companies · current (1)

Administrador Único since 13/09/2011

Active · València · Sociedad Limitada (SL) · 3 BORME filings

B96039474 · Valencia

Companies · former (1)

Former Administrador Solidario · from 26/12/2017 to 20/04/2018

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Valencia · Sociedad Limitada (SL) · incorporated 21/12/2017 · capital €3,002 · 4 BORME filings

Corporate purpose: Actividad principal: 47.19/Otro comercio al por menor en establecimientos no especializados.

B98962988 · Valencia

Timeline (4)

  1. 20/04/2018Ceased as Administrador Solidario of BURBUJAS DMD SL · Valencia
  2. 26/12/2017Appointed Administrador Solidario of BURBUJAS DMD SL · Valencia
  3. 19/09/2012Appointed Administrador Único of BAZAR CARONI SOCIEDAD LIMITADA · Valencia
  4. 13/09/2011Appointed Apoderado of BAZAR CARONI SOCIEDAD LIMITADA · Valencia

Co-directors (1)

Network map

2 nodes Person Company
kafarnawi-valera-fati…BAZAR CARONI SOCIEDAD LIMITADABAZAR CARONI SOCIEDA…

Identity matched by name · homonyms possible.