Said Mehdi
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ANNASIHA SL, SOLTANPAM SL, MONEY EXPRESS TRANSFER E.P. SA, CONFIANZA Y AMISTAD SL, VIAJES ALQUIBLA SL
Summary
Said Mehdi appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SOLTANPAM SL (Murcia) since 24 May 2022, as well as in 1 other company. SOLTANPAM SL is based in Torre-Pacheco and operates in Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) — Sociedad Limitada (SL), an active company, incorporated on 31 May 2022, share capital of €25,000. The earliest registered mandate dates from 28 January 2009, at ANNASIHA SL; the most recent began on 24 May 2022. The offices held are Administrador Único, Apoderado Solidario, Liquidador and Administrador Solidario. The companies are registered in Murcia and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Mohammed Amzil and Zineb Bouazza.
Offices held
Commercial registries
Murcia · Madrid
Companies · current (2)
Administrador Único since 28/01/2009
Active · Otros servicios de comidas (CNAE 5629) · Torre-Pacheco · Sociedad Limitada (SL) · 3 BORME filings
B73150989 · Murcia
Administrador Único since 24/05/2022
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Torre-Pacheco · Sociedad Limitada (SL) · incorporated 31/05/2022 · capital €25,000 · 2 BORME filings
Corporate purpose: La Sociedad tendrá por objeto: Actividad principal: Fabricación de pan panadería y pastelería (CNAF, 1071). Otras actividades; La compra, venía, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de productos de alimentación, bebidas y refrescos.
B10664159 · Murcia
Companies · former (3)
Former Apoderado Solidario · until 07/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Liquidador · from 16/02/2016 to 16/02/2016
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B30774376 · Murcia
Former Administrador Solidario · until 21/05/2012
Struck off · Torre-Pacheco · Sociedad Limitada (SL) · 2 BORME filings
B30822050 · Murcia
Timeline (5)
- 24/05/2022Appointed Administrador Único of SOLTANPAM SL · Murcia
- 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 16/02/2016Ceased as Administrador Único of CONFIANZA Y AMISTAD SL · Murcia
- 21/05/2012Ceased as Administrador Solidario of VIAJES ALQUIBLA SL · Murcia
- 28/01/2009Appointed Administrador Único of ANNASIHA SL · Murcia
Co-directors (2)
- Mohammed Amzil · Administrador Solidario
- Zineb Bouazza · Administrador Solidario
Network map
Identity matched by name · homonyms possible.