Kahale Sami

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
ARBORA SA, LABORATORIOS VICKS SL, PROCTER & GAMBLE MATARO SL, PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL, PROCTER & GAMBLE ESPAÑA SA, ARBORINVEST SL

Summary

Kahale Sami appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 24 July 2014, at LABORATORIOS VICKS SL; the most recent began on 2 June 2015. The offices held are Apoderado, Apoderado Mancomunado and Administrador Único. The companies are registered in Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Garcia Martin Enrique, Tobola Thomas, Lizana Alcazo Jose Javier and 4 others.

Offices held

ApoderadoApoderado MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

ARBORA SAFormer

Former Apoderado · from 27/11/2014 to 26/07/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings

A08494643 · Madrid

Former Apoderado · from 24/07/2014 to 12/06/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 53 BORME filings

B83871236 · Madrid

Former Apoderado · from 24/07/2014 to 12/06/2019

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Alcobendas · Sociedad Limitada (SL) · capital €58,575,000 · 86 BORME filings

B82378431 · Madrid

Former Apoderado · from 26/11/2014 to 10/06/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €26,000 · 34 BORME filings

Corporate purpose: Investigación, faricación, compra, venta, importación, exportación, representación, comercialización, almacenamiento, distribución, comisión, depósitoy prestación de servicios a terceros.

B86245628 · Madrid

Former Apoderado Mancomunado · from 25/07/2014 to 07/06/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €10,590,041 · 88 BORME filings

A28198752 · Madrid

Former Apoderado Mancomunado · from 26/11/2014 to 07/06/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 19 BORME filings

B08154924 · Madrid

Former Apoderado · from 24/07/2014 to 07/06/2019

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Alcobendas · Sociedad Limitada (SL) · 46 BORME filings

B59927103 · Madrid

Former Apoderado · from 24/07/2014 to 18/10/2016

Active · Sociedad Anónima (SA) · incorporated 01/02/2016 · 48 BORME filings

Corporate purpose: La Unión Temporal de Empresas tiene por objeto el dar servicio a la Agencia Madrileña de Atención Social, en el caso de ser adjudicataria del Contrato de Servicios de Mantenimiento y Evaluación del Sistema de Higiene y Seguridad…

M386319 · Madrid

Former Administrador Único · from 02/06/2015 to 07/03/2016

Active · Sociedad Limitada (SL) · incorporated 11/06/2015 · capital €3,000 · 7 BORME filings

Corporate purpose: compra, venta, importación, exportación, comercialización y distribución de productos dentro de la categoría de baterías, para la industria y para el consumo del público en general.

M601965 · Madrid

Timeline (38)

  1. 26/07/2019Ceased as Apoderado of ARBORA SA · Madrid
  2. 12/06/2019Ceased as Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
  3. 12/06/2019Ceased as Apoderado of LABORATORIOS VICKS SL · Madrid
  4. 10/06/2019Ceased as Apoderado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  5. 07/06/2019Ceased as Apoderado Mancomunado of ARBORINVEST SL · Madrid
  6. 07/06/2019Ceased as Apoderado of ARBORA & AUSONIA SL · Madrid
  7. 07/06/2019Ceased as Apoderado Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  8. 18/03/2019Ceased as Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
  9. 15/03/2019Ceased as Apoderado of LABORATORIOS VICKS SL · Madrid
  10. 15/03/2019Ceased as Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  11. 18/02/2019Ceased as Apoderado Mancomunado of ARBORA & AUSONIA SL · Madrid
  12. 16/03/2018Ceased as Administrador Mancomunado of LABORATORIOS VICKS SL · Madrid
  13. 16/03/2018Ceased as Administrador Mancomunado of ARBORA & AUSONIA SL · Madrid
  14. 16/03/2018Ceased as Administrador Mancomunado of ARBORA SA · Madrid
  15. 15/03/2018Ceased as Administrador Mancomunado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  16. 06/03/2018Ceased as Administrador Mancomunado of ARBORINVEST SL · Madrid
  17. 22/01/2018Ceased as Administrador Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  18. 05/12/2017Ceased as Apoderado of ARBORINVEST SL · Madrid
  19. 05/12/2017Appointed Apoderado Mancomunado of ARBORINVEST SL · Madrid
  20. 16/11/2017Appointed Apoderado Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  21. 18/10/2016Ceased as Apoderado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
  22. 07/03/2016Ceased as Administrador Único of DURACELL SPAIN SL · Madrid
  23. 13/01/2016Appointed Apoderado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  24. 08/01/2016Appointed Apoderado of ARBORINVEST SL · Madrid
  25. 08/01/2016Appointed Apoderado of ARBORA & AUSONIA SL · Madrid
  26. 07/01/2016Appointed Apoderado of ARBORA SA · Madrid
  27. 02/06/2015Appointed Administrador Único of DURACELL SPAIN SL · Madrid
  28. 27/11/2014Appointed Administrador Mancomunado of ARBORA & AUSONIA SL · Madrid
  29. 27/11/2014Appointed Administrador Mancomunado of ARBORA SA · Madrid
  30. 26/11/2014Appointed Administrador Mancomunado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  31. 26/11/2014Appointed Administrador Mancomunado of ARBORINVEST SL · Madrid
  32. 25/11/2014Appointed Administrador Mancomunado of LABORATORIOS VICKS SL · Madrid
  33. 25/11/2014Appointed Administrador Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  34. 25/07/2014Appointed Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  35. 24/07/2014Appointed Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
  36. 24/07/2014Appointed Apoderado of LABORATORIOS VICKS SL · Madrid
  37. 24/07/2014Appointed Apoderado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
  38. 24/07/2014Appointed Apoderado Mancomunado of ARBORA & AUSONIA SL · Madrid

Co-directors (7)

PROCTER & GAMBLE MATARO SL
LABORATORIOS VICKS SL
ARBORA & AUSONIA SL
PROCTER & GAMBLE ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.