Khawan Ulloa Nancy
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MEDKON IBERIA SL, UNITED GENERAL TRADING SOCIEDAD LIMITADA
Summary
Khawan Ulloa Nancy appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MEDKON IBERIA SL (Castellón) since 22 April 2021. MEDKON IBERIA SL is based in Castellón de la Plana/Castelló de la Plana and operates in Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 February 2015, at UNITED GENERAL TRADING SOCIEDAD LIMITADA; the most recent began on 22 April 2021. The companies are registered in Castellón and Valencia. The boards of these companies also include Isik Mahmut and Fadel Mahmoud.
Offices held
Commercial registries
Castellón · Valencia
Companies · current (1)
Apoderado since 22/04/2021
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 11 BORME filings
B66595596 · Castellón
Companies · former (1)
Former Apoderado · from 09/02/2015 to 20/10/2015
Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · València · Sociedad Limitada (SL) · incorporated 17/11/2014 · capital €3,000 · 4 BORME filings
Corporate purpose: La sociedad tendrá por objeto social: - La exportación y comercio al por mayor de materiales de construcción. Con Calificación Nacional Actividades Económicas (CNAE) 46.73. - La exportación y comercio al por mayor de productos de alimentación.
B98701519 · Valencia
Timeline (3)
- 22/04/2021Appointed Apoderado of MEDKON IBERIA SL · Castellón
- 20/10/2015Ceased as Apoderado of UNITED GENERAL TRADING SOCIEDAD LIMITADA · Valencia
- 09/02/2015Appointed Apoderado of UNITED GENERAL TRADING SOCIEDAD LIMITADA · Valencia
Co-directors (2)
- Isik Mahmut · Administrador Solidario
- Fadel Mahmoud · Administrador Único
Network map
Identity matched by name · homonyms possible.