Riachi Marwan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LEBNUTS SL, LEBROS ROASTERIES SL

Summary

Riachi Marwan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 June 2017, at LEBROS ROASTERIES SL; the most recent began on 12 November 2020. The companies are registered in Madrid. The boards of these companies also include Castilla Martinez Jose Maria, Sarrouf Dany, Sarrouf George Nabil and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LEBNUTS SLFormer

Former Apoderado Solidario · from 12/11/2020 to 23/04/2024

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 30/10/2020 · capital €90,997 · 9 BORME filings

Corporate purpose: Comercio al por menor de frutos secos y productos alimenticios (actividad principal CNAE 4711) Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación…

B02748960 · Madrid

LEBROS ROASTERIES SLFormer

Former Apoderado Solidario · from 27/06/2017 to 18/04/2024

Active · Sociedad Limitada (SL) · incorporated 05/07/2017 · capital €413,000 · 15 BORME filings

Corporate purpose: COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS.

B87859377 · Madrid

Timeline (7)

  1. 23/04/2024Ceased as Administrador Mancomunado of LEBNUTS SL · Madrid
  2. 18/04/2024Ceased as Administrador Mancomunado of LEBROS ROASTERIES SL · Madrid
  3. 18/04/2024Ceased as Apoderado Solidario of LEBNUTS SL · Madrid
  4. 13/11/2020Appointed Apoderado Solidario of LEBNUTS SL · Madrid
  5. 12/11/2020Appointed Administrador Mancomunado of LEBNUTS SL · Madrid
  6. 29/06/2017Appointed Apoderado Solidario of LEBROS ROASTERIES SL · Madrid
  7. 27/06/2017Appointed Administrador Mancomunado of LEBROS ROASTERIES SL · Madrid

Co-directors (5)

LEBROS ROASTERIES SL
LEBNUTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.