Majzoub Khaled Khalil

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LIBERTY CONNECTION SL, LATAM REFUND GROUP SL

Summary

Majzoub Khaled Khalil appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of LIBERTY CONNECTION SL (Madrid) since 27 June 2014. LIBERTY CONNECTION SL is based in Madrid and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 7 July 2014, share capital of €5,000. The earliest registered mandate dates from 27 January 2012, at LATAM REFUND GROUP SL; the most recent began on 27 June 2014. The companies are registered in Madrid. The boards of these companies also include Mansour Mansour Haicha and Majzoub Majed Khalil.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (1)

LIBERTY CONNECTION SLCurrent

Administrador Solidario since 27/06/2014

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2014 · capital €5,000 · 1 BORME filing

Corporate purpose: La actividad principal de la sociedad es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, CNAE 6612.

B86984846 · Madrid

Companies · former (1)

LATAM REFUND GROUP SLFormer

Former Administrador Solidario · from 27/01/2012 to 17/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2011 · capital €476,338 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, PARTICULARES Y ENTESPUBLICOS EN LOS AMBITOS COMERCIAL, EMPRESARIAL, ECONOMICO, RECURSOS HUMANOS Y MEDIO AMBIENTAL.

B86216843 · Madrid

Timeline (3)

  1. 17/02/2017Ceased as Administrador Solidario of LATAM REFUND GROUP SL · Madrid
  2. 27/06/2014Appointed Administrador Solidario of LIBERTY CONNECTION SL · Madrid
  3. 27/01/2012Appointed Administrador Solidario of LATAM REFUND GROUP SL · Madrid

Co-directors (2)

LATAM REFUND GROUP SL
LIBERTY CONNECTION SL

Network map

3 nodes Person Company
majzoub-khaled-khalilLIBERTY CONNECTION SLLIBERTY CONNECTION SLMAJZOUB MAJED KHALILMAJZOUB MAJED KHALIL

Identity matched by name · homonyms possible.