Nasser Eddin Kadim

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TAVARCO EXPORT SL, COMERCIAL IMPORTADORA FENICIA DE TENERIFE SL, RIMAYA CANARIAS SL, KANALI SA

Summary

Nasser Eddin Kadim appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TAVARCO EXPORT SL (Santa Cruz de Tenerife). TAVARCO EXPORT SL is based in Arona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €28,117. The earliest registered mandate dates from 28 November 2013, at KANALI SA; the most recent began on 28 September 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Santa Cruz de Tenerife. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Nasser Eddin Gonzalez Tarek, Nasser Eddin Kadin and Nasser Gonzalez Tarek.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Santa Cruz de Tenerife

Companies · current (1)

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Arona · Sociedad Limitada (SL) · capital €28,117 · 5 BORME filings

B38638052 · Santa Cruz de Tenerife

Companies · former (3)

Former Liquidador · from 28/09/2021 to 13/09/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Arona · Sociedad Limitada (SL) · 4 BORME filings

B38226858 · Santa Cruz de Tenerife

Former Liquidador · from 09/10/2020 to 09/10/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Arona · Sociedad Limitada (SL) · 6 BORME filings

B38932778 · Santa Cruz de Tenerife

KANALI SAFormer

Former Administrador Único · from 28/11/2013 to 23/09/2019

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Arona · Sociedad Anónima (SA) · capital €40,000,369 · 22 BORME filings

A38034625 · Santa Cruz de Tenerife

Timeline (4)

  1. 13/09/2022Ceased as Liquidador of COMERCIAL IMPORTADORA FENICIA DE TENERIFE SL · Santa Cruz de Tenerife
  2. 28/09/2021Appointed Liquidador of COMERCIAL IMPORTADORA FENICIA DE TENERIFE SL · Santa Cruz de Tenerife
  3. 23/09/2019Ceased as Administrador Único of KANALI SA · Santa Cruz de Tenerife
  4. 28/11/2013Appointed Administrador Único of KANALI SA · Santa Cruz de Tenerife

Co-directors (3)

TAVARCO EXPORT SL
KANALI SA

Network map

3 nodes Person Company
nasser-eddin-kadimTAVARCO EXPORT SLTAVARCO EXPORT SLNASSER EDDIN GONZALEZ TAREKNASSER EDDIN GONZALE…

Identity matched by name · homonyms possible.