Lamnini Hakim

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GLOBAL COSTA INVESTMENT SL, GRUPO INVERSOR BUILDING INVEST SL

Summary

Lamnini Hakim appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 February 2021, at GRUPO INVERSOR BUILDING INVEST SL; the most recent began on 10 March 2021. The companies are registered in Málaga. The boards of these companies also include Setti Boukhari Mehdi.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

GLOBAL COSTA INVESTMENT SLFormer

Former Administrador Único · from 10/03/2021 to 07/04/2025

Active · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Limitada (SL) · incorporated 05/02/2019 · capital €3,000 · 9 BORME filings

Corporate purpose: 1. Actividades inmobiliarias. 2. La construcción y promoción de viviendas de Protección Oficial o de cualquier otro tipo de clase, sin limitación, como asimismo locales de negocios y edificaciones, obras y construcciones de todo tipo,…

B93667699 · Málaga

GRUPO INVERSOR BUILDING INVEST SLFormer

Former Administrador Único · from 15/02/2021 to 15/10/2024

Active · Sociedad Limitada (SL) · incorporated 22/02/2021 · capital €72,000 · 4 BORME filings

Corporate purpose: Actividad principal: Actividades inmobiliarias. (C.N.A.E. de actividad principal: 4110. Promoción inmobiliaria) - Otras actividades: 1. La construcción y promoción de viviendas de Protección Oficial o de cualquier otro tipo de clase, sin…

B42845016 · Málaga

Timeline (4)

  1. 07/04/2025Ceased as Administrador Único of GLOBAL COSTA INVESTMENT SL · Málaga
  2. 15/10/2024Ceased as Administrador Único of GRUPO INVERSOR BUILDING INVEST SL · Málaga
  3. 10/03/2021Appointed Administrador Único of GLOBAL COSTA INVESTMENT SL · Málaga
  4. 15/02/2021Appointed Administrador Único of GRUPO INVERSOR BUILDING INVEST SL · Málaga

Co-directors (1)

GLOBAL COSTA INVESTMENT SL
GRUPO INVERSOR BUILDING INVEST SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.