Shariati Moghaddam Ali Mohammad

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NOVIN SAFFRON SPAIN SL, TRISELECTA SA, AZAFRAN NATURAL SL

Summary

Shariati Moghaddam Ali Mohammad appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dolukhanian Dolukhanian Hrand.

Offices held

Administrador Solidario

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

NOVIN SAFFRON SPAIN SLFormer

Former Administrador Solidario · from 05/09/2012 to 27/10/2023

Struck off · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Torremolinos · Sociedad Limitada (SL) · capital €203,081 · 5 BORME filings

B92321124 · Málaga

TRISELECTA SAFormer

Former Administrador Solidario · from 05/09/2012 to 21/11/2022

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Torremolinos · Sociedad Anónima (SA) · capital €1,525,338 · 11 BORME filings

A92024389 · Málaga

AZAFRAN NATURAL SLFormer

Former Administrador Solidario · from 05/09/2012 to 17/09/2019

Struck off · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Torremolinos · Sociedad Limitada (SL) · 4 BORME filings

B92006964 · Málaga

Timeline (11)

  1. 27/10/2023Ceased as Administrador Solidario of NOVIN SAFFRON SPAIN SL · Málaga
  2. 21/11/2022Ceased as Administrador Solidario of TRISELECTA SA · Málaga
  3. 17/09/2019Ceased as Administrador Solidario of AZAFRAN NATURAL SL · Málaga
  4. 07/03/2016Ceased as Administrador Único of AZAFRAN NATURAL SL · Málaga
  5. 07/03/2016Ceased as Administrador Único of TRISELECTA SA · Málaga
  6. 07/03/2016Ceased as Administrador Único of NOVIN SAFFRON SPAIN SL · Málaga
  7. 07/03/2016Appointed Administrador Solidario of AZAFRAN NATURAL SL · Málaga
  8. 07/03/2016Appointed Administrador Solidario of TRISELECTA SA · Málaga
  9. 05/09/2012Ceased as Administrador Solidario of TRISELECTA SA · Málaga
  10. 05/09/2012Appointed Administrador Único of AZAFRAN NATURAL SL · Málaga
  11. 05/09/2012Appointed Administrador Único of TRISELECTA SA · Málaga

Co-directors (1)

TRISELECTA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.