Laraki Sofia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LATILAK SL, CALEDA SA

Summary

Laraki Sofia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of LATILAK SL (Madrid) since 17 June 2014. LATILAK SL is based in Madrid and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, share capital of €532,875. The earliest registered mandate dates from 16 June 2014, at CALEDA SA; the most recent began on 17 June 2014. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Benamour de Laraki Latifa and Mehdi Laraki Mohamed.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (1)

LATILAK SLCurrent

Administrador Solidario since 17/06/2014

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · capital €532,875 · 4 BORME filings

A28566206 · Madrid

Companies · former (1)

CALEDA SAFormer

Former Administrador Solidario · from 16/06/2014 to 18/07/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78399565 · Madrid

Timeline (3)

  1. 18/07/2018Ceased as Administrador Solidario of CALEDA SA · Madrid
  2. 17/06/2014Appointed Administrador Solidario of LATILAK SL · Madrid
  3. 16/06/2014Appointed Administrador Solidario of CALEDA SA · Madrid

Co-directors (2)

LATILAK SL

Network map

4 nodes Person Company
laraki-sofiaLATILAK SLLATILAK SLBENAMOUR DE LARAKI LATIFABENAMOUR DE LARAKI L…MEHDI LARAKI MOHAMEDMEHDI LARAKI MOHAMED

Identity matched by name · homonyms possible.