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

ApoderadoAdministrador SolidarioConsejero Delegado MancomunadoAdministrador ÚnicoLiquidador

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)

  1. 04/07/2023Ceased as Administrador Único of MUNDI MEDICAL PSICOTECNICOS SL · Madrid
  2. 25/06/2018Appointed Apoderado of LOS CUATRO ALMENDROS DE NAVALPERAL SL · Madrid
  3. 16/03/2012Ceased as Administrador Único of MUNDI FUGAZ EXPRESS SL · Madrid

Co-directors (5)

Network map

10 nodes Person Company
khalaf-topouz-alejand…LOS CUATRO ALMENDROS DE NAVALPERAL SLLOS CUATRO ALMENDROS…RESIDENCIA DE MAYORES LOS CEREZOS SLRESIDENCIA DE MAYORE…EXPORTACION SABIL SLEXPORTACION SABIL SLFERMIN CABALLERO 64 PSICOTECNICOS SLFERMIN CABALLERO 64 …MAROUN BOUSAMRA BOUSAMRAMAROUN BOUSAMRA BOUS…KHALAF TORRIJOS OLIVERKHALAF TORRIJOS OLIV…BALI KATRAJIAN WALID EDMONDBALI KATRAJIAN WALID…KOUEFATTI CAMILLEKOUEFATTI CAMILLERAMI KOUEFATIRAMI KOUEFATI

Identity matched by name · homonyms possible.