Lofti Amer Raouf

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
THE BOHOCLUB SL, TAURUS GLOBAL INVESTMENTS SL

Summary

Lofti Amer Raouf appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of THE BOHOCLUB SL (Málaga) since 19 November 2020. THE BOHOCLUB SL is based in Marbella and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2018, share capital of €3,100. The earliest registered mandate dates from 12 August 2019, at TAURUS GLOBAL INVESTMENTS SL; the most recent began on 19 November 2020. The offices held are Consejero and Administrador Solidario. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Lotfi Amer Raouf, Sanchez Andrade Potter Jacobo, Bonnier Daniel Andreas and 3 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Málaga

Companies · current (1)

THE BOHOCLUB SLCurrent

Consejero since 19/11/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Marbella · Sociedad Limitada (SL) · incorporated 30/07/2018 · capital €3,100 · 11 BORME filings

Corporate purpose: La adquisición, explotación, promoción, comercialización, desarrollo y administración de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento y…

B93621845 · Málaga

Companies · former (1)

TAURUS GLOBAL INVESTMENTS SLFormer

Former Administrador Solidario · from 12/08/2019 to 17/09/2019

Struck off · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: La explotación de una embarcación deportiva y de recreo, así como su mantenimiento, conservación y reparación. CNAE 4614 - Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.

B88117460 · Málaga

Timeline (4)

  1. 19/11/2020Ceased as Consejero Delegado of THE BOHOCLUB SL · Málaga
  2. 19/11/2020Appointed Consejero of THE BOHOCLUB SL · Málaga
  3. 17/09/2019Ceased as Administrador Solidario of TAURUS GLOBAL INVESTMENTS SL · Málaga
  4. 12/08/2019Appointed Administrador Solidario of TAURUS GLOBAL INVESTMENTS SL · Málaga

Co-directors (6)

THE BOHOCLUB SL

Network map

8 nodes Person Company
lofti-amer-raoufTHE BOHOCLUB SLTHE BOHOCLUB SLLOTFI AMER RAOUFLOTFI AMER RAOUFSANCHEZ ANDRADE POTTER JACOBOSANCHEZ ANDRADE POTT…BONNIER DANIEL ANDREASBONNIER DANIEL ANDRE…CEDERHOLM SVEN BERTIL JORGEN VILHELMCEDERHOLM SVEN BERTI…CEPERO GARCIA MARIA DEL CARMENCEPERO GARCIA MARIA …LITTLE GARCIA DANIEL EDWARDLITTLE GARCIA DANIEL…

Identity matched by name · homonyms possible.