Rifai Younes

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EVENTOS ALAS SL, CHARQUETAL F10 SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Rifai Younes appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CHARQUETAL F10 SL (Granada) since 28 September 2022, as well as in 1 other company. CHARQUETAL F10 SL is based in Motril and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 5 October 2022, share capital of €3,500. The earliest registered mandate dates from 19 October 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 28 September 2022. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Granada and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Granada · Madrid

Companies · current (2)

EVENTOS ALAS SLCurrent

Administrador Único since 11/06/2021

Struck off · Motril · Sociedad Limitada (SL) · incorporated 27/05/2021 · capital €3,500 · 2 BORME filings

Corporate purpose: Constituye la actividad principal de la Sociedad el de Restaurantes y puestos de comidas, con Clasificación Nacional de Actividades Económicas 5610. También tiene por objeto: El turismo, hostelería y restauración.

B06827380 · Granada

CHARQUETAL F10 SLCurrent

Administrador Único since 28/09/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Motril · Sociedad Limitada (SL) · incorporated 05/10/2022 · capital €3,500 · 1 BORME filing

Corporate purpose: Constituye la actividad principal de la Sociedad el de Restaurantes y puestos de comidas, con Clasificación Nacional de Actividades Económicas 5610.También tiene por objeto:El turismo, hostelería y restauración.

B72504178 · Granada

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 18/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (4)

  1. 28/09/2022Appointed Administrador Único of CHARQUETAL F10 SL · Granada
  2. 11/06/2021Appointed Administrador Único of EVENTOS ALAS SL · Granada
  3. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

3 nodes Person Company
rifai-younesEVENTOS ALAS SLEVENTOS ALAS SLCHARQUETAL F10 SLCHARQUETAL F10 SL

Identity matched by name · homonyms possible.