Sayah Chiraz

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
KAVALLYMOB SL, PRIME ANALYTICS SL, AL OTRO LADO DEL MEDITERRANEO SL, INFINITY MANAGEMENT SPAIN SL

Summary

Sayah Chiraz appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of KAVALLYMOB SL (Madrid) since 12 December 2019, as well as in 2 other companies. The earliest registered mandate dates from 30 November 2017, at INFINITY MANAGEMENT SPAIN SL; the most recent began on 12 December 2019. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Reyes Alvarez Benito, Bey Walid and Skander Mezghani Mohamed.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 12/12/2019

Active · Sociedad Limitada (SL) · incorporated 19/12/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: SERVICIO DE ARRENDAMIENTO DE LOCALES Y VIVIENDAS, EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO...

B88535364 · Madrid

Apoderado since 31/07/2018

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2018 · capital €18,000 · 3 BORME filings

Corporate purpose: Consutoría informática. Consultoría financiera. Management empresarial y financiero.

B88120555 · Madrid

Administrador Solidario (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2015 · capital €20,000 · 2 BORME filings

Corporate purpose: IMPORTACION DE TODA CLASE DE BIENES Y PRODUCTOS. EXPORTACION DE TODA CLASE DE BIENES Y PRODUCTOS. DISTRIBUCION. COMERCIALIZACION DE PRODUCTOS DE ALIMENTACION Y DECORACION. ACTIVIDADES DE MAYORISTA Y DETALL.

B87231296 · Madrid

Companies · former (1)

Former Apoderado · from 30/11/2017 to 02/06/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: - Consultoría financiera. - Management empresarial y financiero. - Otros servicios financieros excepto seguros y fondos de pensiones n.c.o.p.

B87903985 · Madrid

Timeline (4)

  1. 02/06/2023Ceased as Apoderado of INFINITY MANAGEMENT SPAIN SL · Madrid
  2. 12/12/2019Appointed Administrador Único of KAVALLYMOB SL · Madrid
  3. 31/07/2018Appointed Apoderado of PRIME ANALYTICS SL · Madrid
  4. 30/11/2017Appointed Apoderado of INFINITY MANAGEMENT SPAIN SL · Madrid

Co-directors (3)

INFINITY MANAGEMENT SPAIN SL

Network map

6 nodes Person Company
sayah-chirazKAVALLYMOB SLKAVALLYMOB SLPRIME ANALYTICS SLPRIME ANALYTICS SLAL OTRO LADO DEL MEDITERRANEO SLAL OTRO LADO DEL MED…REYES ALVAREZ BENITOREYES ALVAREZ BENITOSKANDER MEZGHANI MOHAMEDSKANDER MEZGHANI MOH…

Identity matched by name · homonyms possible.