Khedim Toufik

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BABYLONES RESTAURANTES SL, MEDI TRADE COMPANY SOCIEDAD LIMITADA

Summary

Khedim Toufik appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of MEDI TRADE COMPANY SOCIEDAD LIMITADA (Castellón) since 4 January 2023, as well as in 1 other company. MEDI TRADE COMPANY SOCIEDAD LIMITADA is based in Castellón de la Plana/Castelló de la Plana and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 12 January 2023, share capital of €13,000. The earliest registered mandate dates from 14 December 2018, at BABYLONES RESTAURANTES SL; the most recent began on 4 January 2023. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Alicante and Castellón. The boards of these companies also include Hocine Mohamed.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Alicante · Castellón

Companies · current (2)

BABYLONES RESTAURANTES SLCurrent

Apoderado Solidario since 14/12/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 21/12/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: Restaurantes y puestos de comidas.

B42616227 · Alicante

MEDI TRADE COMPANY SOCIEDAD LIMITADACurrent

Administrador Único since 04/01/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 12/01/2023 · capital €13,000 · 1 BORME filing

Corporate purpose: a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la intermediación, adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.

B72815640 · Castellón

Timeline (6)

  1. 04/01/2023Appointed Administrador Único of MEDI TRADE COMPANY SOCIEDAD LIMITADA · Castellón
  2. 26/09/2019Appointed Apoderado Solidario of BABYLONES RESTAURANTES SL · Alicante
  3. 08/07/2019Ceased as Administrador Solidario of BABYLONES RESTAURANTES SL · Alicante
  4. 24/05/2019Ceased as Administrador Único of BABYLONES RESTAURANTES SL · Alicante
  5. 24/05/2019Appointed Administrador Solidario of BABYLONES RESTAURANTES SL · Alicante
  6. 14/12/2018Appointed Administrador Único of BABYLONES RESTAURANTES SL · Alicante

Co-directors (1)

BABYLONES RESTAURANTES SL

Network map

4 nodes Person Company
khedim-toufikBABYLONES RESTAURANTES SLBABYLONES RESTAURANT…MEDI TRADE COMPANY SOCIEDAD LIMITADAMEDI TRADE COMPANY S…HOCINE MOHAMEDHOCINE MOHAMED

Identity matched by name · homonyms possible.