Reyes Vargas Isaias

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WORD BUSSINES JC SL, TOP MARCAS MALAGA SL

Summary

Reyes Vargas Isaias appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 January 2019, at WORD BUSSINES JC SL; the most recent began on 30 August 2019. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Daoud El-Bakhouti Ayoub.

Offices held

LiquidadorAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

WORD BUSSINES JC SLFormer

Former Liquidador · from 29/01/2019 to 10/12/2021

Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · incorporated 11/05/2018 · capital €160,000 · 5 BORME filings

Corporate purpose: 1.- Comercio al por mayor y por menor, distribución comercial, importación y exportación. 2.- Construcción, instalaciones y mantenimiento. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles.

B88077995 · Madrid

TOP MARCAS MALAGA SLFormer

Former Administrador Único · from 30/08/2019 to 22/06/2020

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Torrox · Sociedad Limitada (SL) · incorporated 06/09/2019 · capital €103,000 · 7 BORME filings

Corporate purpose: Actividad principal: 46.45 / Comercio al por mayor de productos de perfumería y cosmética Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros, 68.32 / Gestión y administración de la propiedad inmobiliaria, 68.10 /…

B93707529 · Málaga

Timeline (6)

  1. 10/12/2021Ceased as Liquidador of WORD BUSSINES JC SL · Madrid
  2. 17/08/2021Ceased as Administrador Único of WORD BUSSINES JC SL · Madrid
  3. 17/08/2021Appointed Liquidador of WORD BUSSINES JC SL · Madrid
  4. 22/06/2020Ceased as Administrador Único of TOP MARCAS MALAGA SL · Málaga
  5. 30/08/2019Appointed Administrador Único of TOP MARCAS MALAGA SL · Málaga
  6. 29/01/2019Appointed Administrador Único of WORD BUSSINES JC SL · Madrid

Co-directors (1)

TOP MARCAS MALAGA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.