Mohamed Moh Mohamed

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
AKRICH SL, DISTRIBUCIONES Y REPRESENTACIONES MALIKA SL, MOKA MELILLA SL, BUMOAN SA

Summary

Mohamed Moh Mohamed appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of AKRICH SL (Ceuta) since 17 April 2013, as well as in 2 other companies. AKRICH SL is based in Ceuta — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 May 2011, at BUMOAN SA; the most recent began on 17 April 2013. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Ceuta and Melilla. The boards of these companies also include Mohamed Mohamed Mustafa and Mohamed Lahsen Fuad.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Ceuta · Melilla

Companies · current (3)

AKRICH SLCurrent

Administrador Único since 17/04/2013

Active · Ceuta · Sociedad Limitada (SL) · 1 BORME filing

B51012607 · Ceuta

Administrador Solidario (in office)

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Melilla · Sociedad Limitada (SL) · 1 BORME filing

B52009800 · Melilla

Administrador Único (in office)

Active · Melilla · Sociedades de responsabilidad limitada

B52001625

Companies · former (1)

BUMOAN SAFormer

Former Consejero · from 25/05/2011 to 12/07/2021

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Melilla · Sociedad Anónima (SA) · 4 BORME filings

A29905114 · Melilla

Timeline (3)

  1. 12/07/2021Ceased as Consejero of BUMOAN SA · Melilla
  2. 17/04/2013Ceased as Administrador Solidario of AKRICH SL · Ceuta
  3. 17/04/2013Appointed Administrador Único of AKRICH SL · Ceuta

Co-directors (2)

Network map

5 nodes Person Company
mohamed-moh-mohamedAKRICH SLAKRICH SLDISTRIBUCIONES Y REPRESENTACIONES MALIKA SLDISTRIBUCIONES Y REP…MOKA MELILLA SLMOKA MELILLA SLMOHAMED MOHAMED MUSTAFAMOHAMED MOHAMED MUST…

Identity matched by name · homonyms possible.