Omar Mohamed Rachid Ben

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
UNIVER TRADE SERVICE SL, B2Y SOURCING SL

Summary

Omar Mohamed Rachid Ben appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of UNIVER TRADE SERVICE SL (Málaga) since 28 August 2013. UNIVER TRADE SERVICE SL is based in Málaga — Sociedad Limitada (SL), an active company, incorporated on 14 August 2013, share capital of €3,000. The earliest registered mandate dates from 28 August 2013, at UNIVER TRADE SERVICE SL; the most recent began on 16 January 2015. The offices held are Apoderado and Liquidador. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Maimouni Jamaldin.

Offices held

ApoderadoLiquidador

Commercial registries

Málaga

Companies · current (1)

UNIVER TRADE SERVICE SLCurrent

Apoderado since 28/08/2013

Active · Málaga · Sociedad Limitada (SL) · incorporated 14/08/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: Las actividades de comercio tanto mayorista como minorista de toda clase de maquinarias, así como productos textiles, de confección, calzado, artículos de cuero y marroquinería, ya sean del hogar o prendas de vestir, así como la venta de…

B93268803 · Málaga

Companies · former (1)

B2Y SOURCING SLFormer

Former Liquidador · from 16/01/2015 to 25/01/2022

Liquidada · Comercio al por mayor de textiles (CNAE 4641) · Málaga · Sociedad Limitada (SL) · incorporated 26/01/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal. Comercio al por mayor de textiles. CNAE 4641. Preparación e hilado de fibras textiles. CNAE 1310. Fabricación de tejidos textiles. CNAE 1320. Acabado de textiles. CNAE 1330. Confección de prendas de vestir de cuero. CNAE 1411.

B93377638 · Málaga

Timeline (3)

  1. 25/01/2022Ceased as Administrador Único of B2Y SOURCING SL · Málaga
  2. 16/01/2015Appointed Administrador Único of B2Y SOURCING SL · Málaga
  3. 28/08/2013Appointed Apoderado of UNIVER TRADE SERVICE SL · Málaga

Co-directors (1)

UNIVER TRADE SERVICE SL

Network map

3 nodes Person Company
omar-mohamed-rachid-b…UNIVER TRADE SERVICE SLUNIVER TRADE SERVICE…MAIMOUNI JAMALDINMAIMOUNI JAMALDIN

Identity matched by name · homonyms possible.