filings.es

Ouarrak Mohamed

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LAZAAR EXPORTACION SL, STAR TRANSPORTES CAMPO DE GIBRALTAR SL, ESMAR TRADING SL, DOLLARAMA, SOCIEDAD LIMITADA

Companies · current (3)

LAZAAR EXPORTACION SLCurrent

Apoderado since 20/12/2019

B72370935 · Cádiz

STAR TRANSPORTES CAMPO DE GIBRALTAR SLCurrent

Administrador Único since 19/01/2021

B02958692 · Cádiz

ESMAR TRADING SLCurrent

Administrador Único (in office)

B11781580

Companies · former (1)

DOLLARAMA, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 07/12/2016 to 26/06/2017

CE3069 · Ceuta

Co-directors (2)

Network map

5 nodes Person Company
ouarrak-mohamedLAZAAR EXPORTACION SLLAZAAR EXPORTACION SLSTAR TRANSPORTES CAMPO DE GIBRALTAR SLSTAR TRANSPORTES CAM…ESMAR TRADING SLESMAR TRADING SLLAZAAR AYOUBLAZAAR AYOUB

Identity matched by name · homonyms possible.