Mutlaq Iman Ali Essa

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INGOT BROKERS GROUP SA, INGOT GROUP SA

Summary

Mutlaq Iman Ali Essa appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero Delegado of INGOT BROKERS GROUP SA (Madrid) since 23 January 2023, as well as in 1 other company. INGOT BROKERS GROUP SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 22 September 2022. The earliest registered mandate dates from 25 December 2022, at INGOT GROUP SA; the most recent began on 23 January 2023. The companies are registered in Madrid. The boards of these companies also include Rizk Abdelaziz Ibrahim Ahmed Talaat, Rizk Abdelaziz Hossam Talaat and Lopez Martinez Manuel.

Offices held

Consejero Delegado

Commercial registries

Madrid

Companies · current (2)

INGOT BROKERS GROUP SACurrent

Consejero Delegado since 23/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 22/09/2022 · 5 BORME filings

Corporate purpose: A. La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. 13. La gestión y administración…

A72465404 · Madrid

INGOT GROUP SACurrent

Consejero Delegado since 25/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 01/12/2022 · 2 BORME filings

Corporate purpose: (a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; (b) la gestión y administración…

A72837206 · Madrid

Timeline (5)

  1. 21/02/2024Appointed Consejero Delegado of INGOT GROUP SA · Madrid
  2. 15/02/2024Appointed Consejero Delegado of INGOT BROKERS GROUP SA · Madrid
  3. 29/03/2023Appointed Apoderado of INGOT BROKERS GROUP SA · Madrid
  4. 23/01/2023Appointed Presidente of INGOT BROKERS GROUP SA · Madrid
  5. 25/12/2022Appointed Presidente of INGOT GROUP SA · Madrid

Co-directors (3)

INGOT BROKERS GROUP SA
INGOT GROUP SA

Network map

6 nodes Person Company
mutlaq-iman-ali-essaINGOT BROKERS GROUP SAINGOT BROKERS GROUP …INGOT GROUP SAINGOT GROUP SARIZK ABDELAZIZ IBRAHIM AHMED TALAATRIZK ABDELAZIZ IBRAH…RIZK ABDELAZIZ HOSSAM TALAATRIZK ABDELAZIZ HOSSA…LOPEZ MARTINEZ MANUELLOPEZ MARTINEZ MANUEL

Identity matched by name · homonyms possible.