Ramdani Benali Mokhtar

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BENHADU TEXTIL SL, MI SARA TEXTIL SL, NEWUSED TEXTIL SL

Summary

Ramdani Benali Mokhtar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MI SARA TEXTIL SL (Madrid) since 7 March 2018, as well as in 1 other company. MI SARA TEXTIL SL is based in Humanes de Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2018, share capital of €3,000. The earliest registered mandate dates from 2 February 2010, at BENHADU TEXTIL SL; the most recent began on 7 March 2018. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Randami Benali Bouzian.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 02/02/2010

Active · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 11/02/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: Comercio al por mayor de ropa usada.

B85815983 · Madrid

Administrador Único since 07/03/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de textiles, de confección, calzado y artículos de cuero. Comercio al por mayor de tejidos. Comercio al por mayor de ropa blanca y del hogar.

B88039656 · Madrid

Companies · former (1)

Former Liquidador · from 24/06/2013 to 24/06/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84486729 · Madrid

Timeline (4)

  1. 07/03/2018Appointed Administrador Único of MI SARA TEXTIL SL · Madrid
  2. 24/06/2013Ceased as Administrador Único of NEWUSED TEXTIL SL · Madrid
  3. 15/09/2010Appointed Administrador Único of BENHADU TEXTIL SL · Madrid
  4. 02/02/2010Appointed Administrador Solidario of BENHADU TEXTIL SL · Madrid

Co-directors (1)

BENHADU TEXTIL SL

Network map

4 nodes Person Company
ramdani-benali-mokhtarBENHADU TEXTIL SLBENHADU TEXTIL SLMI SARA TEXTIL SLMI SARA TEXTIL SLRANDAMI BENALI BOUZIANRANDAMI BENALI BOUZI…

Identity matched by name · homonyms possible.