Misbah Aldroubi

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BUIC CAPITAL MANAGEMENT SL, PETRONAFT CONSULT SL, BLUESTONE INVESTMENT SL, DQUA HOTEL MANAGEMENT SL, CHERD INVESTMENT SL

Summary

Misbah Aldroubi appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of BUIC CAPITAL MANAGEMENT SL (Barcelona) since 17 January 2014. BUIC CAPITAL MANAGEMENT SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2014, share capital of €1,032,880. The earliest registered mandate dates from 13 April 2011, at CHERD INVESTMENT SL; the most recent began on 17 January 2014. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Roman Valesiuk, Misbah Aldroubi Baiyat and Ricardo Enrique Page.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

BUIC CAPITAL MANAGEMENT SLCurrent

Administrador Único since 17/01/2014

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 27/01/2014 · capital €1,032,880 · 5 BORME filings

Corporate purpose: AMPLIAR EN: "10. EXPONER, COMPRAR, VENDER E INTERMEDIAR EN OBRAS DE ARTE.".

B66178526 · Barcelona

Companies · former (4)

PETRONAFT CONSULT SLInactive

Apoderado Solidario since 16/12/2013 · no registry activity since 29/04/2021

Active · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: LA COMERCIALIZACION TANTO AL POR MAYOR COMO AL POR MENOR DE TODA CLASE DE CARBURANTES,MATERIAS PRIMAS,DERIVADOS Y COMBUSTIBLES PETROLIFEROS,BIOCARBURANTES,GASES COMBUSTIBLES Y TODA CLASE DE PRODUCTOS QUIMICOS,ASI COMO LA ...

B363152 · Barcelona

BLUESTONE INVESTMENT SLFormer

Former Apoderado Solidario · from 17/10/2013 to 16/09/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 17/09/2013 · capital €610,000 · 14 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS AUXILIARES RELACIONADOS CON LA CONTRATACION DE INMUEBLES,TANTO RUSTICOS COMO URBANOS,SU ENAJENACION,PROMOCION,CONSTRUCCION,INTERMEDIACION Y ARRENDAMIENTO SALVO FINANCIERO O LEASING,ETC.

B66118092 · Barcelona

DQUA HOTEL MANAGEMENT SLFormer

Former Administrador Único · from 16/09/2011 to 26/03/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 29/09/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: EXPLOTACION DE HOTELES,BARES,CAFETERIAS,RESTAURANTES Y CUALESQUIERA ESTABLECIMIENTOS RELACIONADOS CON LA RESTAURACION,SERVICIOS DE CATERING,CELEBRACION DE BANQUETES DE BODAS,ETC.

B65633208 · Barcelona

CHERD INVESTMENT SLFormer

Former Administrador Único · from 13/04/2011 to 19/10/2011

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Barcelona · Sociedad Limitada (SL) · incorporated 01/04/2011 · capital €203,000 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,ADMINISTRACION,ARRENDAMIENTOS NO FINANCIEROS,PROMOCION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES, BAJO CUALQUIERA DE LAS MODALIDADES ADMITIDAS.LA EJECUCION DE OBRAS DE NUEVA CONSTRUCCION,ETC.

B65542904 · Barcelona

Timeline (9)

  1. 16/09/2016Ceased as Apoderado Solidario of BLUESTONE INVESTMENT SL · Barcelona
  2. 17/01/2014Appointed Administrador Único of BUIC CAPITAL MANAGEMENT SL · Barcelona
  3. 16/12/2013Appointed Apoderado Solidario of PETRONAFT CONSULT SL · Barcelona
  4. 17/10/2013Appointed Apoderado Solidario of BLUESTONE INVESTMENT SL · Barcelona
  5. 07/10/2013Ceased as Administrador Único of PETRONAFT CONSULT SL · Barcelona
  6. 26/03/2013Ceased as Administrador Único of DQUA HOTEL MANAGEMENT SL · Barcelona
  7. 19/10/2011Ceased as Administrador Único of CHERD INVESTMENT SL · Barcelona
  8. 16/09/2011Appointed Administrador Único of DQUA HOTEL MANAGEMENT SL · Barcelona
  9. 13/04/2011Appointed Administrador Único of CHERD INVESTMENT SL · Barcelona

Co-directors (3)

CHERD INVESTMENT SL
DQUA HOTEL MANAGEMENT SL
BUIC CAPITAL MANAGEMENT SL

Network map

3 nodes Person Company
misbah-aldroubiBUIC CAPITAL MANAGEMENT SLBUIC CAPITAL MANAGEM…MISBAH ALDROUBI BAIYATMISBAH ALDROUBI BAIY…

Identity matched by name · homonyms possible.