Mchiri Sami

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
OPER REEFER FORWARDING SL, ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SA

Summary

Mchiri Sami appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of OPER REEFER FORWARDING SL (Valencia) since 26 February 2020. OPER REEFER FORWARDING SL operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company, incorporated on 27 August 2019, share capital of €200,000. The earliest registered mandate dates from 5 May 2015, at ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SA; the most recent began on 26 February 2020. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Valencia and Pontevedra. The boards of these companies also include Garcia-Mauriño Braschi Jaime Maria, Davila Vega Eduardo and Davila Gonzalez Pelayo.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Valencia · Pontevedra

Companies · current (1)

Apoderado Solidario since 26/02/2020

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sociedad Limitada (SL) · incorporated 27/08/2019 · capital €200,000 · 6 BORME filings

Corporate purpose: a.- Principalmente: la realización de servicios auxiliares al transporte internacional de mercancías.-Código CNAE: 5221. b.- También formara parte del objeto social: la realización de todo tipo de operaciones que sean propias de las…

V189269 · Valencia

Companies · former (1)

Former Apoderado · from 05/05/2015 to 07/07/2020

Active · Vigo · Sociedad Anónima (SA) · capital €2,300,000 · 119 BORME filings

A82303769 · Pontevedra

Timeline (5)

  1. 07/07/2020Ceased as Apoderado of ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SA · Pontevedra
  2. 26/02/2020Appointed Apoderado Solidario of OPER REEFER FORWARDING SL · Valencia
  3. 23/03/2016Ceased as Apoderado Mancomunado of ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SA · Pontevedra
  4. 21/05/2015Appointed Apoderado of ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SA · Pontevedra
  5. 05/05/2015Appointed Apoderado Solidario of ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SA · Pontevedra

Co-directors (3)

Network map

3 nodes Person Company
mchiri-samiOPER REEFER FORWARDING SLOPER REEFER FORWARDI…LEISEZ SLLEISEZ SL

Identity matched by name · homonyms possible.