Salah Faouzi

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INFORMATICA TECNICA ROBOTIZADA VIRILA SL, TRABALLOS AMBIENTAIS GALEGOS, S.L., I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Summary

Salah Faouzi appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of INFORMATICA TECNICA ROBOTIZADA VIRILA SL (Murcia) since 6 October 2022, as well as in 1 other company. The earliest registered mandate dates from 14 February 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 6 October 2022. The offices held are Administrador Único, Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Maceiras Esmoris Roberto, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderadoApoderado Solidario

Commercial registries

Murcia · Alicante · A Coruña · Madrid · Málaga

Companies · current (2)

Administrador Único since 06/10/2022

Active · Sociedad Limitada (SL) · incorporated 14/10/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Su objeto social lo constituyen las siguientes actividades: - COMERCIO AL POR MAYOR APARATOS Y MATERIAL ELECTRONICO IAE 615.4 -IMPORTACION Y EXPORTACION DE ELECTRODOMESTICOS Y APARATOS INFORMATICOS -REFORMA DE INSTALACIONES ELECTRICAS…

MU108170 · Murcia

Administrador Único (in office)

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Alicante/Alacant · Sociedad Limitada (SL) · 1 BORME filing

B72544893 · Alicante

Companies · former (3)

Former Administrador Solidario · until 05/02/2024

Active · Silvicultura y otras actividades forestales (CNAE 0210) · Coruña, A · 2 BORME filings

B13654876 · A Coruña

Former Apoderado · from 20/03/2012 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Former Apoderado Solidario · from 14/02/2012 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (6)

  1. 05/02/2024Ceased as Administrador Solidario of TRABALLOS AMBIENTAIS GALEGOS, S.L. · A Coruña
  2. 06/10/2022Appointed Administrador Único of INFORMATICA TECNICA ROBOTIZADA VIRILA SL · Murcia
  3. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  6. 14/02/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (5)

Network map

3 nodes Person Company
salah-faouziINFORMATICA TECNICA ROBOTIZADA VIRILA SLINFORMATICA TECNICA …INFORMATICA TECNICA ROBOTIZADA VIRILA SLINFORMATICA TECNICA …

Identity matched by name · homonyms possible.