Mokhtari Mohammed
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- DIGITAL GLOBAL TRADING SL, TESENNAGEN CONSTRUCCIONS SOCIEDAD LIMITADA, GLOBALFRUIT CONNECT SOCIEDAD LIMITADA, SARL TONY CATALUNYA SL, PHOTO ARTGRAFHIQUE RADIOLOGIE ELECTRONIQUE MAGNETIQUE SL
Summary
Mokhtari Mohammed appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of GLOBALFRUIT CONNECT SOCIEDAD LIMITADA (Tarragona) since 5 October 2023, as well as in 2 other companies. GLOBALFRUIT CONNECT SOCIEDAD LIMITADA is based in Sant Jaume D'Enveja and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 17 October 2023, share capital of €100. The earliest registered mandate dates from 18 July 2009, at PHOTO ARTGRAFHIQUE RADIOLOGIE ELECTRONIQUE MAGNETIQUE SL; the most recent began on 5 October 2023. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include El Houch Abdelouahed.
Offices held
Commercial registries
Ceuta · Tarragona · Girona · Málaga
Companies · current (3)
Administrador Único (in office)
Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Ceuta · Sociedad Limitada (SL) · 1 BORME filing
B51016467 · Ceuta
Administrador Solidario (in office)
Struck off · Mora la Nova · Sociedad Limitada (SL) · 2 BORME filings
B43915537 · Tarragona
Administrador Único since 05/10/2023
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Sant Jaume D'Enveja · Sociedad Limitada (SL) · incorporated 17/10/2023 · capital €100 · 1 BORME filing
Corporate purpose: Comercio al por mayor de frutas y hortalizas.
B56487861 · Tarragona
Companies · former (2)
Former Administrador Solidario · from 10/08/2012 to 26/09/2013
Struck off · Sociedad Limitada (SL) · incorporated 23/08/2012 · capital €10,000 · 7 BORME filings
Corporate purpose: LA COMPRA y VENTA, AL POR MAYOR y AL POR MENOR, de todo tipo de género textil, complementos y calzado.
B55142947 · Girona
Former Liquidador · from 18/07/2009 to 20/04/2012
Struck off · Sociedad Limitada (SL) · incorporated 30/07/2009 · capital €3,100 · 2 BORME filings
Corporate purpose: LA IMPORTACION Y EXPORTACION DE MAQUINARIA INDUSTRIAL, DE USO MEDICO Y HOSPITALARIO, RADIOLOGICO Y ELECTRONICO EN GENERAL.-
B93013753 · Málaga
Timeline (5)
- 05/10/2023Appointed Administrador Único of GLOBALFRUIT CONNECT SOCIEDAD LIMITADA · Tarragona
- 26/09/2013Ceased as Administrador Solidario of SARL TONY CATALUNYA SL · Girona
- 10/08/2012Appointed Administrador Solidario of SARL TONY CATALUNYA SL · Girona
- 20/04/2012Ceased as Liquidador of PHOTO ARTGRAFHIQUE RADIOLOGIE ELECTRONIQUE MAGNETIQUE SL · Málaga
- 18/07/2009Appointed Liquidador of PHOTO ARTGRAFHIQUE RADIOLOGIE ELECTRONIQUE MAGNETIQUE SL · Málaga
Co-directors (1)
- El Houch Abdelouahed · Administrador Solidario
Network map
Identity matched by name · homonyms possible.