Maalouf Kafie Claudio Andre
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- CORPORACION INVECOLA SL, INVERSIONES DECOLALA SL
Summary
Maalouf Kafie Claudio Andre appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of CORPORACION INVECOLA SL (Madrid) since 5 March 2024, as well as in 1 other company. The earliest registered mandate dates from 3 November 2023, at INVERSIONES DECOLALA SL; the most recent began on 5 March 2024. The companies are registered in Madrid. The boards of these companies also include Maalouf Kafie Rachid Fauzi.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 05/03/2024
Active · Sociedad Limitada (SL) · incorporated 03/03/2020 · capital €3,738,926 · 8 BORME filings
Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta ajena. La compra y venta de edificios, locales comerciales, terrenos o cualquier otro bien inmueble, su explotación, bien directamente bien en…
B88588413 · Madrid
Apoderado since 03/11/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2020 · capital €1,052,918 · 7 BORME filings
Corporate purpose: ACTIVIDADES DE HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.
B88588348 · Madrid
Timeline (2)
- 05/03/2024Appointed Apoderado of CORPORACION INVECOLA SL · Madrid
- 03/11/2023Appointed Apoderado of INVERSIONES DECOLALA SL · Madrid
Co-directors (1)
- Maalouf Kafie Rachid Fauzi · Administrador Único
- Maalouf Kafie Rachid Fauzi · Administrador Único
Network map
Identity matched by name · homonyms possible.