Khalaf Topouz Alejandro
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- LOS CUATRO ALMENDROS DE NAVALPERAL SL, RESIDENCIA DE MAYORES LOS CEREZOS SL, EXPORTACION SABIL SL, FERMIN CABALLERO 64 PSICOTECNICOS SL, MUNDI MEDICAL PSICOTECNICOS SL, MUNDI FUGAZ EXPRESS SL
Summary
Khalaf Topouz Alejandro appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of LOS CUATRO ALMENDROS DE NAVALPERAL SL (Madrid) since 25 June 2018, as well as in 3 other companies. LOS CUATRO ALMENDROS DE NAVALPERAL SL is based in Pozuelo de Alarcón and operates in Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) — Sociedad Limitada (SL), an active company, incorporated on 5 October 2017, share capital of €408,562. The earliest registered mandate dates from 25 June 2018, at LOS CUATRO ALMENDROS DE NAVALPERAL SL; the most recent began on 4 July 2023. The offices held are Apoderado, Administrador Solidario, Consejero Delegado Mancomunado and Administrador Único. The companies are registered in Madrid and Ávila. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Maroun Bousamra Bousamra, Khalaf Torrijos Oliver, Bali Katrajian Walid Edmond and 2 others.
Offices held
Commercial registries
Madrid · Ávila
Companies · current (4)
Apoderado since 25/06/2018
Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 05/10/2017 · capital €408,562 · 8 BORME filings
Corporate purpose: Asistencia en establecimientos residenciales para personas mayores.
B87907481 · Madrid
Administrador Solidario (in office)
Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barraco, El · Sociedad Limitada (SL) · capital €270,000 · 3 BORME filings
B83685792 · Ávila
Consejero Delegado Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82539701
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83212522
Companies · former (2)
Former Liquidador · from 04/07/2023 to 04/07/2023
Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing
B82113804 · Madrid
Former Administrador Único · until 16/03/2012
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B81733420 · Madrid
Timeline (3)
- 04/07/2023Ceased as Administrador Único of MUNDI MEDICAL PSICOTECNICOS SL · Madrid
- 25/06/2018Appointed Apoderado of LOS CUATRO ALMENDROS DE NAVALPERAL SL · Madrid
- 16/03/2012Ceased as Administrador Único of MUNDI FUGAZ EXPRESS SL · Madrid
Co-directors (5)
- Maroun Bousamra Bousamra · Administrador Solidario
- Khalaf Torrijos Oliver · Administrador Único
- Bali Katrajian Walid Edmond · Consejero Delegado Mancomunado
- Kouefatti Camille · Consejero
- Rami Kouefati · Consejero
Network map
Identity matched by name · homonyms possible.