Najeb Ibrahim

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
WALHAM INVESTMENTS SL, ASHTAR MULTISERVICES SL, GAYANES RECYCLING SL

Summary

Najeb Ibrahim appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of WALHAM INVESTMENTS SL (Alicante) since 14 August 2017, as well as in 1 other company. WALHAM INVESTMENTS SL is based in Alcoy/Alcoi and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 11 August 2017, share capital of €3,000. The earliest registered mandate dates from 24 September 2013, at ASHTAR MULTISERVICES SL; the most recent began on 14 August 2017. The offices held are Administrador Único and Apoderado. The companies are registered in Alicante and Málaga. The boards of these companies also include Nejeb Alasaad Ismael.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Alicante · Málaga

Companies · current (2)

WALHAM INVESTMENTS SLCurrent

Administrador Único since 14/08/2017

Active · Comercio al por mayor de textiles (CNAE 4641) · Alcoy/Alcoi · Sociedad Limitada (SL) · incorporated 11/08/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de textiles. Restaurantes y puestos de comidas. Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos. Intermediarios del comercio especializados en la venta de otros productos específicos.

B42524272 · Alicante

ASHTAR MULTISERVICES SLCurrent

Administrador Único since 24/09/2013

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Fuengirola · Sociedad Limitada (SL) · incorporated 01/10/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles.

B93281673 · Málaga

Companies · former (1)

GAYANES RECYCLING SLFormer

Former Apoderado · until 03/02/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Alqueria D'Asnar, L' · Sociedad Limitada (SL) · 4 BORME filings

B54377189 · Alicante

Timeline (3)

  1. 14/08/2017Appointed Administrador Único of WALHAM INVESTMENTS SL · Alicante
  2. 03/02/2015Ceased as Apoderado of GAYANES RECYCLING SL · Alicante
  3. 24/09/2013Appointed Administrador Único of ASHTAR MULTISERVICES SL · Málaga

Co-directors (1)

GAYANES RECYCLING SL

Network map

3 nodes Person Company
najeb-ibrahimWALHAM INVESTMENTS SLWALHAM INVESTMENTS SLASHTAR MULTISERVICES SLASHTAR MULTISERVICES…

Identity matched by name · homonyms possible.