filings.es

Michel Sawaya

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
MMK CAPITAL GROUP S.L, AKTICUIR SL, JERAKA AND SONATA HOLDING SL, SANORINA TRADING SL, MERCURY LEATHERS SL, POLO TRADING SL

Companies · current (5)

MMK CAPITAL GROUP S.LCurrent

Administrador Único since 31/10/2024

B19488410 · Barcelona

AKTICUIR SLCurrent

Administrador Único since 18/04/2018

B42570960 · Alicante

JERAKA AND SONATA HOLDING SLCurrent

Apoderado since 26/06/2017

B54113576 · Alicante

SANORINA TRADING SLCurrent

Apoderado since 16/07/2015

B53435558 · Alicante

MERCURY LEATHERS SLCurrent

Apoderado since 24/07/2013

B53132163 · Alicante

Companies · former (3)

POLO TRADING SLFormer

Former Apoderado · from 16/07/2015 to 11/02/2019

B53308698 · Alicante

NECTUNT SLFormer

Former Administrador Solidario · from 16/09/2014 to 05/01/2018

B54678461 · Alicante

TERGUM-FREE SLFormer

Former Administrador Solidario · until 16/10/2017

B54701735 · Alicante

Co-directors (8)

Network map

11 nodes Person Company
michel-sawayaMMK CAPITAL GROUP S.LMMK CAPITAL GROUP S.LAKTICUIR SLAKTICUIR SLJERAKA AND SONATA HOLDING SLJERAKA AND SONATA HO…SANORINA TRADING SLSANORINA TRADING SLMERCURY LEATHERS SLMERCURY LEATHERS SLEL KASSIS AL MAALOUF WADIHAEL KASSIS AL MAALOUF…JAAFAR CHAWKI ALIJAAFAR CHAWKI ALIJAAFAR JENAN CHAWKIJAAFAR JENAN CHAWKIKASSIS WADIHA ELKASSIS WADIHA ELALI JAAFAR SULTANAALI JAAFAR SULTANA

Identity matched by name · homonyms possible.