Oudjani Hakima

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RACHIDA EL HAMDANI SL, HOTEL EL DIAMANTISTA SL

Summary

Oudjani Hakima appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of RACHIDA EL HAMDANI SL (Toledo) since 18 March 2015. RACHIDA EL HAMDANI SL is based in Toledo and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), a company struck off the register, incorporated on 23 August 2014, share capital of €3,000. The earliest registered mandate dates from 9 January 2009, at HOTEL EL DIAMANTISTA SL; the most recent began on 18 March 2015. The companies are registered in Toledo. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Fahmi Abdellah, Makhbane Jema and Sanchez Rivas Jose-Luis.

Offices held

Administrador Único

Commercial registries

Toledo

Companies · current (1)

Administrador Único since 18/03/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Toledo · Sociedad Limitada (SL) · incorporated 23/08/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: Explotación de negocios de hostelería. Explotación comercial de agencia de viajes para la promoción de viajes turísticos, así como la confección de viajes a forfaits, expedición de billetes, organizar escursiones, actividades de ocio, lúdicas, culturales y recreativas, fiestas y reuniones.

B45829140 · Toledo

Companies · former (1)

Former Administrador Único · from 09/01/2009 to 16/11/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Toledo · Sociedad Limitada (SL) · capital €621,735 · 12 BORME filings

B45081270 · Toledo

Timeline (5)

  1. 16/11/2015Ceased as Administrador Único of HOTEL EL DIAMANTISTA SL · Toledo
  2. 18/03/2015Appointed Administrador Único of RACHIDA EL HAMDANI SL · Toledo
  3. 22/05/2014Appointed Administrador Único of HOTEL EL DIAMANTISTA SL · Toledo
  4. 11/04/2011Ceased as Administrador Único of HOTEL EL DIAMANTISTA SL · Toledo
  5. 09/01/2009Appointed Administrador Único of HOTEL EL DIAMANTISTA SL · Toledo

Co-directors (3)

HOTEL EL DIAMANTISTA SL

Network map

2 nodes Person Company
oudjani-hakimaRACHIDA EL HAMDANI SLRACHIDA EL HAMDANI SL

Identity matched by name · homonyms possible.