Ounsi Talal

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
AGRO IBERIAN IMPORT&EXPORT SOCIEDAD LIMITADA, AGRICOLE GENERAL TRADING SL

Summary

Ounsi Talal appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of AGRO IBERIAN IMPORT&EXPORT SOCIEDAD LIMITADA (Valencia) since 27 March 2024, as well as in 1 other company. AGRO IBERIAN IMPORT&EXPORT SOCIEDAD LIMITADA is based in Valencia and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 27 March 2024, share capital of €3,000. The earliest registered mandate dates from 12 July 2021, at AGRICOLE GENERAL TRADING SL; the most recent began on 27 March 2024. The offices held are Apoderado and Administrador Solidario. The companies are registered in Valencia and Madrid. The boards of these companies also include Aboul-Nasr Bassatina Wael Riad and Viratelle Tortosa Iago Francisco.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Valencia · Madrid

Companies · current (2)

Apoderado since 27/03/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Valencia · Sociedad Limitada (SL) · incorporated 27/03/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Compra, venta, exportación, importación y distribución de todo tipo de producto agrícolas, especialmente frutas, verduras, hortalizas, legumbres, frutos secos, aceites y demás productos hortofrutícolas. Intermediación en el comercio de frutas, verduras y demás productos agrícolas.

B70816830 · Valencia

Administrador Solidario since 12/07/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2021 · capital €100,000 · 6 BORME filings

Corporate purpose: compra venta distribucion transporte provision deposito comodato importacion exportacion intermediacion y en general comercializacion internacional de materias primas, mercaderias, productos, materiales y accesorios relacionados con los…

B06910889 · Madrid

Timeline (6)

  1. 27/03/2024Appointed Apoderado of AGRO IBERIAN IMPORT&EXPORT SOCIEDAD LIMITADA · Valencia
  2. 28/07/2022Appointed Administrador Solidario of AGRICOLE GENERAL TRADING SL · Madrid
  3. 28/07/2022Ceased as Secretario of AGRICOLE GENERAL TRADING SL · Madrid
  4. 30/09/2021Ceased as Administrador Único of AGRICOLE GENERAL TRADING SL · Madrid
  5. 30/09/2021Appointed Secretario of AGRICOLE GENERAL TRADING SL · Madrid
  6. 12/07/2021Appointed Administrador Único of AGRICOLE GENERAL TRADING SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
ounsi-talalAGRO IBERIAN IMPORT&EXPORT SOCIEDAD LIMITADAAGRO IBERIAN IMPORT&…AGRICOLE GENERAL TRADING SLAGRICOLE GENERAL TRA…ABOUL-NASR BASSATINA WAEL RIADABOUL-NASR BASSATINA…VIRATELLE TORTOSA IAGO FRANCISCOVIRATELLE TORTOSA IA…

Identity matched by name · homonyms possible.