Laaraj Hassan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALASKA ATLAS SOCIEDAD LIMITADA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Laaraj Hassan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ALASKA ATLAS SOCIEDAD LIMITADA (Castellón) since 7 November 2023. ALASKA ATLAS SOCIEDAD LIMITADA is based in Benicarlo and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Limitada (SL), an active company, incorporated on 15 November 2023, share capital of €3,000. The earliest registered mandate dates from 16 September 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 7 November 2023. The offices held are Administrador Solidario and Apoderado. The companies are registered in Castellón and Madrid. The boards of these companies also include Laaraj Daoud and Ounasser Mustapha.

Offices held

Administrador SolidarioApoderado

Commercial registries

Castellón · Madrid

Companies · current (1)

Administrador Solidario since 07/11/2023

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Benicarlo · Sociedad Limitada (SL) · incorporated 15/11/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y mercadillos.

B56614100 · Castellón

Companies · former (1)

Former Apoderado · from 16/09/2011 to 01/08/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 07/11/2023Appointed Administrador Solidario of ALASKA ATLAS SOCIEDAD LIMITADA · Castellón
  2. 16/09/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (2)

ALASKA ATLAS SOCIEDAD LIMITADA

Network map

4 nodes Person Company
laaraj-hassanALASKA ATLAS SOCIEDAD LIMITADAALASKA ATLAS SOCIEDA…LAARAJ DAOUDLAARAJ DAOUDOUNASSER MUSTAPHAOUNASSER MUSTAPHA

Identity matched by name · homonyms possible.