Kharbouch Bel-Alia Chakib

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RESTAURANTE WAFAA 2007 SL, DOÑA LOLA INVESTMENTS SL

Summary

Kharbouch Bel-Alia Chakib appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of RESTAURANTE WAFAA 2007 SL (Málaga) since 19 March 2021. RESTAURANTE WAFAA 2007 SL is based in Mijas — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 April 2013, at DOÑA LOLA INVESTMENTS SL; the most recent began on 19 March 2021. The offices held are Apoderado and Liquidador. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Belkary Kentaoui Waffa.

Offices held

ApoderadoLiquidador

Commercial registries

Málaga

Companies · current (1)

Apoderado since 19/03/2021

Active · Mijas · Sociedad Limitada (SL) · 2 BORME filings

B92816800 · Málaga

Companies · former (1)

Former Liquidador · from 26/04/2013 to 14/11/2025

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mijas · Sociedad Limitada (SL) · incorporated 09/05/2013 · capital €130,000 · 2 BORME filings

Corporate purpose: La actividad inmobiliaria comprendiendo la construcción, promoción, compraventa de terrenos rústicos y urbanos y de toda clase de edificaciones, incluso viviendas de protección oficial, así como la explotación en forma de venta o arriendo…

B93252435 · Málaga

Timeline (3)

  1. 14/11/2025Ceased as Administrador Solidario of DOÑA LOLA INVESTMENTS SL · Málaga
  2. 19/03/2021Appointed Apoderado of RESTAURANTE WAFAA 2007 SL · Málaga
  3. 26/04/2013Appointed Administrador Solidario of DOÑA LOLA INVESTMENTS SL · Málaga

Co-directors (1)

Network map

3 nodes Person Company
kharbouch-bel-alia-ch…RESTAURANTE WAFAA 2007 SLRESTAURANTE WAFAA 20…BELKARY KENTAOUI WAFFABELKARY KENTAOUI WAF…

Identity matched by name · homonyms possible.