Kudsi Shemaa Tawfic

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: SANCHEZ GESTION PATRIMONIAL SL, MEXI MEDITERRANEO EXPORTACION IMPORTACION SL

Summary

Kudsi Shemaa Tawfic appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SANCHEZ GESTION PATRIMONIAL SLFormer

Former Apoderado Solidario · from 30/10/2014 to 06/02/2025

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €4,267 · 4 BORME filings

B83134312 · Madrid

MEXI MEDITERRANEO EXPORTACION IMPORTACION SLFormer

Former Apoderado · until 09/03/2024

Liquidada · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing

B81086696 · Madrid

Timeline (3)

06/02/2025Ceased as Apoderado Solidario of SANCHEZ GESTION PATRIMONIAL SL · Madrid
09/03/2024Ceased as Apoderado of MEXI MEDITERRANEO EXPORTACION IMPORTACION SL · Madrid
30/10/2014Appointed Apoderado Solidario of SANCHEZ GESTION PATRIMONIAL SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.