Madi Amin Madi Moh

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RED CASTILE FOR TRADING AND REAL ESTATE SL, META ESTATE EMPIRE SOCIEDAD LIMITADA

Summary

Madi Amin Madi Moh appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of RED CASTILE FOR TRADING AND REAL ESTATE SL (Castellón) since 10 May 2016. RED CASTILE FOR TRADING AND REAL ESTATE SL is based in Benicasim/Benicàssim and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 23 May 2016, share capital of €3,000. The earliest registered mandate dates from 10 May 2016, at RED CASTILE FOR TRADING AND REAL ESTATE SL; the most recent began on 9 December 2022. The companies are registered in Castellón. The boards of these companies also include Madi Mohamed Elamin.

Offices held

Administrador Único

Commercial registries

Castellón

Companies · current (1)

Administrador Único since 10/05/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Benicasim/Benicàssim · Sociedad Limitada (SL) · incorporated 23/05/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: a) La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. b) La urbanización, parcelación, construcción, promoción, reforma y rehabilitación, de obra pública o…

B12970331 · Castellón

Companies · former (1)

Former Administrador Único · from 09/12/2022 to 24/10/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Benicasim/Benicàssim · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: - Asesoramiento inmobiliario y mediación en las transacciones inmobiliarias, incluidos los arrendamientos -excluido el financiero-.- Compra, venta y arrendamiento -excluido el financiero- de todo tipo de fincas urbanas, rústicas,…

B72659824 · Castellón

Timeline (3)

  1. 24/10/2023Ceased as Administrador Único of META ESTATE EMPIRE SOCIEDAD LIMITADA · Castellón
  2. 09/12/2022Appointed Administrador Único of META ESTATE EMPIRE SOCIEDAD LIMITADA · Castellón
  3. 10/05/2016Appointed Administrador Único of RED CASTILE FOR TRADING AND REAL ESTATE SL · Castellón

Co-directors (1)

Network map

2 nodes Person Company
madi-amin-madi-mohRED CASTILE FOR TRADING AND REAL ESTATE SLRED CASTILE FOR TRAD…

Identity matched by name · homonyms possible.