Khaldi Abed Rahin

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
UNITED SPAIN 2021 B HOLDCO SL, UNITED SPAIN 2020 PROPCO II, S.L

Summary

Khaldi Abed Rahin appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of UNITED SPAIN 2021 B HOLDCO SL (Madrid) since 30 November 2021, as well as in 1 other company. The earliest registered mandate dates from 8 October 2020, at UNITED SPAIN 2020 PROPCO II, S.L; the most recent began on 30 November 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Rahim Khaldi Abed, Rodriguez Ceballos Rubi and Ravell Machado Guillermo.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado since 30/11/2021

Active · Sociedad Limitada (SL) · incorporated 12/11/2020 · capital €1,322,100 · 16 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en…

M727521 · Madrid

Apoderado since 08/10/2020

Active · incorporated 26/09/2019 · capital €468,000 · 15 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN…

M702964 · Madrid

Timeline (2)

  1. 30/11/2021Appointed Apoderado Mancomunado of UNITED SPAIN 2021 B HOLDCO SL · Madrid
  2. 08/10/2020Appointed Apoderado of UNITED SPAIN 2020 PROPCO II, S.L · Madrid

Co-directors (3)

UNITED SPAIN 2020 PROPCO II, S.L
UNITED SPAIN 2021 B HOLDCO SL

Network map

6 nodes Person Company
khaldi-abed-rahinUNITED SPAIN 2021 B HOLDCO SLUNITED SPAIN 2021 B …UNITED SPAIN 2020 PROPCO II, S.LUNITED SPAIN 2020 PR…RAHIM KHALDI ABEDRAHIM KHALDI ABEDRODRIGUEZ CEBALLOS RUBIRODRIGUEZ CEBALLOS R…RAVELL MACHADO GUILLERMORAVELL MACHADO GUILL…

Identity matched by name · homonyms possible.