Mohamed Larbi Benich

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AGENCIA DE VIAJES VENECIA SA, AUTOCARES PINTO SA, VIGO REMITTANCE ESPAÑA SA

Summary

Mohamed Larbi Benich appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of AUTOCARES PINTO SA (Barcelona) since 22 December 2011, as well as in 1 other company. The earliest registered mandate dates from 13 March 2009, at AGENCIA DE VIAJES VENECIA SA; the most recent began on 22 December 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Único since 13/03/2009

Active · Actividades de las agencias de viajes (CNAE 7911) · Mataro · Sociedad Anónima (SA) · 2 BORME filings

A08669012 · Barcelona

Apoderado since 22/12/2011

Active · Sociedad Anónima (SA) · 5 BORME filings

A34033126 · Barcelona

Companies · former (1)

Former Apoderado · from 18/12/2009 to 27/04/2011

Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (4)

  1. 22/12/2011Appointed Apoderado of AUTOCARES PINTO SA · Barcelona
  2. 27/04/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  3. 18/12/2009Appointed Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  4. 13/03/2009Appointed Administrador Único of AGENCIA DE VIAJES VENECIA SA · Barcelona

Network map

3 nodes Person Company
mohamed-larbi-benichAGENCIA DE VIAJES VENECIA SAAGENCIA DE VIAJES VE…AUTOCARES PINTO SAAUTOCARES PINTO SA

Identity matched by name · homonyms possible.