Mohamed Ahmed Malika

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
ZALTEX CAPITAL SL, THE WHITE HAT S.L, NEXTLINK28 SL, NURRAMA DI SL, SUN TRUST SL, DICAR 12 SL

Summary

Mohamed Ahmed Malika appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Único of DICAR 12 SL (Madrid) since 20 November 2025, as well as in 5 other companies. DICAR 12 SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 27 November 2025, share capital of €3,000. The earliest registered mandate dates from 17 December 2020, at NURRAMA DI SL; the most recent began on 20 November 2025. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Islam Zahirul and Naraindas Ramnani Ramnani Mercedes.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (6)

Administrador Solidario since 15/09/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 681) · Sociedad Limitada (SL) · incorporated 18/11/2009 · capital €33,006 · 10 BORME filings

B65191256 · Madrid

Administrador Único since 16/02/2024

Active · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados (CNAE 4743) · Sabadell · Sociedades de responsabilidad limitada · incorporated 21/08/2019 · capital €3,000 · 7 BORME filings

Corporate purpose: LA COMPRA VENTA, IMPORTACION, EXPORTACION DE PRODUCTOS ELECTRODOMESTICOS,ELECTRONICOS, INFORMATICOS Y DE TELEFONIA MOVIL EN TODAS SUS GAMAS, ASI COMO SUS ACCESORIOS. ACTIVIDADES INMOBILIARIAS EN GENERAL, ETC.

B67459859 · Barcelona

Administrador Único since 22/09/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2021 · capital €3,100 · 2 BORME filings

Corporate purpose: Comercio al por menor y al por mayor de artículos de electrónica, telecomunicaciones y tecnología.

B16916892 · Madrid

Administrador Único since 17/12/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2020 · capital €253,000 · 2 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.

B02937035 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84245182 · Madrid

Administrador Único since 20/11/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/11/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: Promoción inmobiliaria.

B24877441 · Madrid

Companies · former (1)

Former Administrador Único · until 08/03/2012

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85094191 · Madrid

Timeline (6)

  1. 20/11/2025Appointed Administrador Único of DICAR 12 SL · Madrid
  2. 15/09/2025Appointed Administrador Solidario of ZALTEX CAPITAL SL · Madrid
  3. 16/02/2024Appointed Administrador Único of THE WHITE HAT S.L · Barcelona
  4. 22/09/2021Appointed Administrador Único of NEXTLINK28 SL · Madrid
  5. 17/12/2020Appointed Administrador Único of NURRAMA DI SL · Madrid
  6. 08/03/2012Ceased as Administrador Único of RANIA FINANCIACION INMOBILIARIA SL · Madrid

Co-directors (2)

Network map

8 nodes Person Company
mohamed-ahmed-malikaZALTEX CAPITAL SLZALTEX CAPITAL SLTHE WHITE HAT S.LTHE WHITE HAT S.LNEXTLINK28 SLNEXTLINK28 SLNURRAMA DI SLNURRAMA DI SLSUN TRUST SLSUN TRUST SLDICAR 12 SLDICAR 12 SLNARAINDAS RAMNANI RAMNANI MERCEDESNARAINDAS RAMNANI RA…

Identity matched by name · homonyms possible.