Mohamedi Mohamed Farida

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSPORTES NIEVES SA, GARCIA CAMPOY E HIJOS SA

Summary

Mohamedi Mohamed Farida appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TRANSPORTES NIEVES SA (Málaga) since 2 February 2018. TRANSPORTES NIEVES SA is based in Málaga and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 July 2014, at GARCIA CAMPOY E HIJOS SA; the most recent began on 2 February 2018. The offices held are Apoderado and Administrador Mancomunado. The companies are registered in Málaga and Melilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Nieves Avila Javier.

Offices held

ApoderadoAdministrador Mancomunado

Commercial registries

Málaga · Melilla

Companies · current (1)

Apoderado since 02/02/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: 1.- La explotación de servicios públicos de transporte de mercancías por carretera.- 2.- Transitarios de aduana.- 3.- Operadores logísticos de frío.

A29071743 · Málaga

Companies · former (1)

Former Administrador Mancomunado · from 17/07/2014 to 03/10/2017

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Melilla · Sociedad Anónima (SA) · 4 BORME filings

A29903317 · Melilla

Timeline (2)

  1. 03/10/2017Ceased as Administrador Mancomunado of GARCIA CAMPOY E HIJOS SA · Melilla
  2. 17/07/2014Appointed Administrador Mancomunado of GARCIA CAMPOY E HIJOS SA · Melilla

Co-directors (1)

Network map

3 nodes Person Company
mohamedi-mohamed-fari…TRANSPORTES NIEVES SATRANSPORTES NIEVES SANIEVES AVILA JAVIERNIEVES AVILA JAVIER

Identity matched by name · homonyms possible.