Mallek Samia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TS PHARMA INDUSTRIES SA, GROUPE TARRACO GESTION SOCIEDAD LIMITADA

Summary

Mallek Samia appears in the Spanish commercial register as a director of 2 companies, none current. The earliest registered mandate dates from 25 February 2016, at TS PHARMA INDUSTRIES SA; the most recent began on 30 March 2023. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Toufik Haouam.

Offices held

Administrador SolidarioApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (2)

TS PHARMA INDUSTRIES SAInactive

Administrador Solidario since 25/02/2016 · no registry activity since 03/08/2017

Active · Sociedad Anónima (SA) · incorporated 03/03/2016 · 4 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA O VENTA DE EDIFICACIONES,TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA,CONSTRUIDAS DIRECTAMENTE O POR MEDIO DE TERCEROS,TODO ELLO CON EL FIN DE VENDERLAS.LA INTERMEDIACION EN LA COMPRA,VENTA ...

B481116 · Barcelona

GROUPE TARRACO GESTION SOCIEDAD LIMITADAFormer

Former Apoderado · from 30/03/2023 to 30/01/2026

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Mont-Roig del Camp · Sociedad Limitada (SL) · capital €15,000 · 7 BORME filings

B66689647 · Tarragona

Timeline (6)

  1. 30/01/2026Ceased as Apoderado of GROUPE TARRACO GESTION SOCIEDAD LIMITADA · Tarragona
  2. 30/03/2023Appointed Apoderado of GROUPE TARRACO GESTION SOCIEDAD LIMITADA · Tarragona
  3. 09/04/2019Ceased as Administrador Solidario of GROUPE TARRACO GESTION SOCIEDAD LIMITADA · Tarragona
  4. 27/07/2017Ceased as Administrador Único of TS PHARMA INDUSTRIES SA · Barcelona
  5. 27/07/2017Appointed Administrador Solidario of TS PHARMA INDUSTRIES SA · Barcelona
  6. 25/02/2016Appointed Administrador Único of TS PHARMA INDUSTRIES SA · Barcelona

Co-directors (1)

TS PHARMA INDUSTRIES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.