M Bani Mohamed Ali

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
AL-RAWAHL IMPORT EXPORT SL

Summary

M Bani Mohamed Ali appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Solidario of AL-RAWAHL IMPORT EXPORT SL (Castellón) since 14 October 2013. AL-RAWAHL IMPORT EXPORT SL is based in Castellón de la Plana/Castelló de la Plana and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 7 October 2013, share capital of €10,002. The boards of these companies also include El Fazani Ahemd Ab Ab and Abdulgabar Nassereddin Shaban.

Offices held

Administrador Solidario

Commercial registries

Castellón

Companies · current (1)

Administrador Solidario since 14/10/2013

Active · Comercio al por mayor no especializado (CNAE 4690) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €10,002 · 2 BORME filings

Corporate purpose: La compraventa, importación, exportación, arrendamiento -excluido el financiero-, almacenaje, consignación y distribución de todo tipo de bienes y productos relacionados con la alimentación, bebidas, incluidas las alcohólicas, materiales y…

B12917472 · Castellón

Timeline (1)

  1. 14/10/2013Appointed Administrador Solidario of AL-RAWAHL IMPORT EXPORT SL · Castellón

Co-directors (2)

AL-RAWAHL IMPORT EXPORT SL

Network map

4 nodes Person Company
m-bani-mohamed-aliAL-RAWAHL IMPORT EXPORT SLAL-RAWAHL IMPORT EXP…EL FAZANI AHEMD AB ABEL FAZANI AHEMD AB ABABDULGABAR NASSEREDDIN SHABANABDULGABAR NASSEREDD…

Identity matched by name · homonyms possible.