Osmani Mohamed

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MATADERO FRIGORIFICO DE VALMOJADO SA, OLIVENZA FARM MEATS SL, OLIVENZA MEAT PROCESSING S.L, PRODUCTOS CARNICOS RUIZ ARROYO SL

Summary

Osmani Mohamed appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MATADERO FRIGORIFICO DE VALMOJADO SA (Toledo) since 6 August 2020, as well as in 2 other companies. MATADERO FRIGORIFICO DE VALMOJADO SA is based in Valmojado — Sociedad Anónima (SA), a company struck off the register. The earliest registered mandate dates from 14 January 2020, at OLIVENZA FARM MEATS SL; the most recent began on 6 August 2020. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Toledo, Málaga and Badajoz. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Shoshan Mohammed John Hussein.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Toledo · Málaga · Badajoz

Companies · current (3)

Administrador Único since 06/08/2020

Struck off · Valmojado · Sociedad Anónima (SA) · 8 BORME filings

A45047529 · Toledo

Apoderado since 14/01/2020

Active · Procesado y conservación de carne (CNAE 1011) · Málaga · Sociedad Limitada (SL) · incorporated 19/12/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: La importación y exportación de carne y sus derivados, así como también de vegetales, frutas, tubérculos, aceites, cereales, pastas y toda clase de alimentos aptos para el consumo humano. Importación y exportación de toda clase de alimentos aptos para el consumo animal, alfalfa, piensos.

B93724276 · Málaga

Administrador Solidario (in office)

Active · Procesado y conservación de carne (CNAE 1011) · Olivenza · Sociedades de responsabilidad limitada · incorporated 24/10/2018 · capital €4,000 · 7 BORME filings

Corporate purpose: a) La Importación y exportación de carne y sus derivados, así como también de vegetales, frutas, tubérculos, aceites, cereales, pastas y toda clase de alimentos aptos para el consumo humano. Importación y exportación de toda clase de…

B06739619 · Badajoz

Companies · former (1)

Former Administrador Único · from 27/07/2020 to 27/10/2020

Struck off · Valmojado · Sociedad Limitada (SL) · 7 BORME filings

B45276946 · Toledo

Timeline (4)

  1. 27/10/2020Ceased as Administrador Único of PRODUCTOS CARNICOS RUIZ ARROYO SL · Toledo
  2. 06/08/2020Appointed Administrador Único of MATADERO FRIGORIFICO DE VALMOJADO SA · Toledo
  3. 27/07/2020Appointed Administrador Único of PRODUCTOS CARNICOS RUIZ ARROYO SL · Toledo
  4. 14/01/2020Appointed Apoderado of OLIVENZA FARM MEATS SL · Málaga

Co-directors (1)

Network map

5 nodes Person Company
osmani-mohamedMATADERO FRIGORIFICO DE VALMOJADO SAMATADERO FRIGORIFICO…OLIVENZA FARM MEATS SLOLIVENZA FARM MEATS …OLIVENZA MEAT PROCESSING S.LOLIVENZA MEAT PROCES…SHOSHAN MOHAMMED JOHN HUSSEINSHOSHAN MOHAMMED JOH…

Identity matched by name · homonyms possible.