Sami Mokni

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
SHEYLUS IBERICA S.L, SHEYLUS GLOBAL HOLDING, SOCIEDAD LIMITADA, SHEYLUS IBERICA, SOCIEDAD LIMITADA

Summary

Sami Mokni appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Conjunto of SHEYLUS IBERICA S.L (Barcelona) since 11 March 2020, as well as in 2 other companies. The earliest registered mandate dates from 11 February 2020, at SHEYLUS GLOBAL HOLDING, SOCIEDAD LIMITADA; the most recent began on 11 March 2020. The offices held are Administrador Conjunto, Administrador Único and Administrador Mancomunado. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Bisbal Sanchez Julian.

Offices held

Administrador ConjuntoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Barcelona · Tarragona

Companies · current (3)

Administrador Conjunto since 11/03/2020

Active · incorporated 28/12/2018 · capital €3,500 · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION Y ELABORACION DE ACEITES Y DERIVADOS,PRODUCTOS DE ALIMENTACION Y BEBIDAS.

B527244 · Barcelona

Administrador Único since 11/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Móra D'Ebre · Sociedad Limitada (SL) · incorporated 19/02/2020 · capital €130,000 · 1 BORME filing

Corporate purpose: ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: LA COMPRA, SUSCRIPCION, ASUNCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE…

B55770879 · Tarragona

Administrador Mancomunado (in office)

Active · Fabricación de aceite de oliva (CNAE 1043) · Móra D'Ebre · Sociedad Limitada (SL) · 1 BORME filing

B67335224 · Tarragona

Timeline (2)

  1. 11/03/2020Appointed Administrador Conjunto of SHEYLUS IBERICA S.L · Barcelona
  2. 11/02/2020Appointed Administrador Único of SHEYLUS GLOBAL HOLDING, SOCIEDAD LIMITADA · Tarragona

Co-directors (1)

Network map

5 nodes Person Company
sami-mokniSHEYLUS IBERICA S.LSHEYLUS IBERICA S.LSHEYLUS GLOBAL HOLDING, SOCIEDAD LIMITADASHEYLUS GLOBAL HOLDI…SHEYLUS IBERICA, SOCIEDAD LIMITADASHEYLUS IBERICA, SOC…BISBAL SANCHEZ JULIANBISBAL SANCHEZ JULIAN

Identity matched by name · homonyms possible.