Moustapha el Solh

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PEPE JEANS SL, ETTIA INVESTMENTS 2015 SL, AWWGROUP S.L, FAÇONNABLE SPAIN SL

Summary

Moustapha el Solh appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of ETTIA INVESTMENTS 2015 SL (Málaga) since 15 October 2019, as well as in 2 other companies. ETTIA INVESTMENTS 2015 SL is based in Marbella and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 April 2012, at FAÇONNABLE SPAIN SL; the most recent began on 15 October 2019. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Málaga. The boards of these companies also include Castellano Ortega Vicente.s, Dana Michelle Perlman, David Heidecorn and 10 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona · Málaga

Companies · current (3)

PEPE JEANS SLCurrent

Consejero since 26/11/2015

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · capital €517,461 · 52 BORME filings

B61663555 · Barcelona

ETTIA INVESTMENTS 2015 SLCurrent

Administrador Solidario since 15/10/2019

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B87305876 · Málaga

AWWGROUP S.LCurrent

Consejero since 01/09/2015

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sant Feliu de Llobregat · Sociedades de responsabilidad limitada · capital €47,703,000 · 29 BORME filings

B87201083 · Barcelona

Companies · former (1)

FAÇONNABLE SPAIN SLFormer

Former Administrador Único · from 28/04/2012 to 21/02/2017

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · capital €1,405,692 · 22 BORME filings

B85318137 · Barcelona

Timeline (7)

  1. 15/10/2019Appointed Administrador Solidario of ETTIA INVESTMENTS 2015 SL · Málaga
  2. 21/02/2017Ceased as Administrador Único of FAÇONNABLE SPAIN SL · Barcelona
  3. 26/11/2015Appointed Consejero of PEPE JEANS SL · Barcelona
  4. 01/09/2015Appointed Consejero of AWWGROUP S.L · Barcelona
  5. 08/05/2015Ceased as Administrador Solidario of FAÇONNABLE SPAIN SL · Barcelona
  6. 08/05/2015Appointed Administrador Único of FAÇONNABLE SPAIN SL · Barcelona
  7. 28/04/2012Appointed Administrador Solidario of FAÇONNABLE SPAIN SL · Barcelona

Co-directors (13)

PEPE JEANS SL
AWWGROUP S.L
FAÇONNABLE SPAIN SL
ETTIA INVESTMENTS 2015 SL

Network map

16 nodes Person Company
moustapha-el-solhPEPE JEANS SLPEPE JEANS SLETTIA INVESTMENTS 2015 SLETTIA INVESTMENTS 20…AWWGROUP S.LAWWGROUP S.LCASTELLANO ORTEGA VICENTE.SCASTELLANO ORTEGA VI…DANA MICHELLE PERLMANDANA MICHELLE PERLMANDAVID HEIDECORNDAVID HEIDECORNJAMES EDWARD STEINTHALJAMES EDWARD STEINTH…RAVENTOS NEGRA ESTEBANRAVENTOS NEGRA ESTEB…M1 FASHION INVESTMENTS LTDM1 FASHION INVESTMEN…MAHER MOHAMMAD NAJIB MIKATIMAHER MOHAMMAD NAJIB…MARCELLA WARTENBERGHMARCELLA WARTENBERGHVISPI RUSI PATELVISPI RUSI PATELMENOR PEREZ JAVIER ALBERTOMENOR PEREZ JAVIER A…BAJJALI OMEIRA BASSEMBAJJALI OMEIRA BASSEMDAGHER ZIADDAGHER ZIAD

Identity matched by name · homonyms possible.