Saudi Ali Mohamed Amar

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
AS FAMILY HOLDING SL, JILAVENTO SL, SANTA MARIA FOOD SL, CREDOC SL, BAHIA GRAN MEDITERRANEO SL, SANTAMARIA GOLF CLUB MARBELLA SL

Summary

Saudi Ali Mohamed Amar appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Apoderado of AS FAMILY HOLDING SL (Málaga) since 16 January 2024, as well as in 5 other companies. AS FAMILY HOLDING SL is based in Marbella and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 January 2024, share capital of €5,000,000. The earliest registered mandate dates from 19 September 2014, at MARINA MALL SL; the most recent began on 16 January 2024. The offices held are Apoderado, Apoderado Solidario, Administrador Único and Consejero Delegado. The companies are registered in Málaga. The boards of these companies also include Ali Abdulelah Mukred, Saudi Adel Abdalla, Shater Wafik A and 15 others.

Offices held

ApoderadoApoderado SolidarioAdministrador ÚnicoConsejero Delegado

Commercial registries

Málaga

Companies · current (6)

Apoderado since 16/01/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 23/01/2024 · capital €5,000,000 · 4 BORME filings

Corporate purpose: La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa.

B44560258 · Málaga

Apoderado Solidario since 21/06/2016

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €5,000,000 · 8 BORME filings

Corporate purpose: Tenencia y gestión de capitales en otras entidades.

B93473924 · Málaga

Administrador Único since 07/01/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92715648 · Málaga

CREDOC SLCurrent

Apoderado since 10/11/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · 13 BORME filings

Corporate purpose: a) La propiedad, explotación, compraventa, arrendamiento, promoción, administración, gestión y comercialización de bienes inmuebles, tanto rústicos como urbanos, así como construcción de obras y edificios, tanto públicos como privados, ya…

B48518468 · Málaga

Administrador Único since 29/10/2014

Active · Sociedad Limitada (SL) · incorporated 07/11/2014 · capital €760,000 · 1 BORME filing

Corporate purpose: La compra, venta, construcción, promoción, alquiler, gestión de toda clase de fincas rústicas o urbanas, intermediación y todo lo relacionado con la promoción inmobiliaria.

B93358448 · Málaga

Consejero Delegado since 05/06/2015

Active · Gestión de instalaciones deportivas (CNAE 9311) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B29614732 · Málaga

Companies · former (1)

Former Administrador Único · from 19/09/2014 to 11/05/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 29/09/2014 · capital €6,001 · 2 BORME filings

Corporate purpose: Compra, venta y alquiler de toda clase de bienes inmuebles. Gestión e intermediación inmobiliaria, incluidos centros comerciales.

B93353332 · Málaga

Timeline (11)

  1. 17/01/2025Ceased as Administrador Único of AS FAMILY HOLDING SL · Málaga
  2. 17/01/2025Appointed Apoderado of AS FAMILY HOLDING SL · Málaga
  3. 16/01/2024Appointed Administrador Único of AS FAMILY HOLDING SL · Málaga
  4. 07/01/2020Appointed Administrador Único of SANTA MARIA FOOD SL · Málaga
  5. 05/10/2016Appointed Apoderado Solidario of JILAVENTO SL · Málaga
  6. 21/06/2016Appointed Consejero of JILAVENTO SL · Málaga
  7. 10/11/2015Appointed Apoderado of CREDOC SL · Málaga
  8. 05/06/2015Appointed Apoderado Solidario of SANTAMARIA GOLF CLUB MARBELLA SL · Málaga
  9. 11/05/2015Ceased as Administrador Único of MARINA MALL SL · Málaga
  10. 29/10/2014Appointed Administrador Único of BAHIA GRAN MEDITERRANEO SL · Málaga
  11. 19/09/2014Appointed Administrador Único of MARINA MALL SL · Málaga

Co-directors (18)

MARINA MALL SL
JILAVENTO SL
AS FAMILY HOLDING SL
CREDOC SL

Network map

24 nodes Person Company
saudi-ali-mohamed-amarAS FAMILY HOLDING SLAS FAMILY HOLDING SLJILAVENTO SLJILAVENTO SLSANTA MARIA FOOD SLSANTA MARIA FOOD SLCREDOC SLCREDOC SLBAHIA GRAN MEDITERRANEO SLBAHIA GRAN MEDITERRA…SANTAMARIA GOLF CLUB MARBELLA SLSANTAMARIA GOLF CLUB…SAUDI ADEL ABDALLASAUDI ADEL ABDALLASHATER WAFIK ASHATER WAFIK APEÑA BOADA CARLOSPEÑA BOADA CARLOSTRASHORRAS DIAZ JUSTOTRASHORRAS DIAZ JUSTOSAUDI ABDULLASAUDI ABDULLAFAIDI SALAHFAIDI SALAHTRIAS REBANAL FRANCISCOTRIAS REBANAL FRANCI…NGA MOHAMMED IBRAHIMNGA MOHAMMED IBRAHIMSAUDI ELHAM ABDALLASAUDI ELHAM ABDALLASAUDI AHLAM ABDULLASAUDI AHLAM ABDULLASAUDI AMAL ABDULLASAUDI AMAL ABDULLAABORUBIA AWASHA ALI SABORUBIA AWASHA ALI SSAUDI EMADABDULLA AMMARSAUDI EMADABDULLA AM…SAUDI ABDULLA ASAUDI ABDULLA ASAUDI ABDULASAUDI ABDULAAMMAR EMAD ABDULLAAMMAR EMAD ABDULLAFAIDI SALAHEDINFAIDI SALAHEDIN

Identity matched by name · homonyms possible.