Mohamed Chaib Sufian

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RECICLAJE ESTRECHO SL, PARAISO ALOJAMIENTOS SL

Summary

Mohamed Chaib Sufian appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of RECICLAJE ESTRECHO SL (Ceuta) since 24 January 2024. RECICLAJE ESTRECHO SL is based in Ceuta and operates in Tratamiento y eliminación de residuos peligrosos (CNAE 3822) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 August 2012, at PARAISO ALOJAMIENTOS SL; the most recent began on 24 January 2024. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Ceuta. The boards of these companies also include Abdeluaje Ahmed Rachida.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Ceuta

Companies · current (1)

Administrador Único since 24/01/2024

Active · Tratamiento y eliminación de residuos peligrosos (CNAE 3822) · Ceuta · Sociedad Limitada (SL) · 2 BORME filings

B51017168 · Ceuta

Companies · former (1)

Former Administrador Mancomunado · from 01/08/2012 to 20/05/2013

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Ceuta · Sociedad Limitada (SL) · incorporated 15/06/2012 · capital €6,600 · 3 BORME filings

Corporate purpose: Alojamiento turístico, alojamiento canino.

B51028389 · Ceuta

Timeline (3)

  1. 24/01/2024Appointed Administrador Único of RECICLAJE ESTRECHO SL · Ceuta
  2. 20/05/2013Ceased as Administrador Mancomunado of PARAISO ALOJAMIENTOS SL · Ceuta
  3. 01/08/2012Appointed Administrador Mancomunado of PARAISO ALOJAMIENTOS SL · Ceuta

Co-directors (1)

Network map

2 nodes Person Company
mohamed-chaib-sufianRECICLAJE ESTRECHO SLRECICLAJE ESTRECHO SL

Identity matched by name · homonyms possible.