Semlali Mohammed

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SIME WATCH LIMITED SL, MUSCAT HOLDINGS LIMITED SL, HAIBELO SOCIEDAD LIMITADA, SALAMA MARBELLA SL

Summary

Semlali Mohammed appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of HAIBELO SOCIEDAD LIMITADA (Ceuta) since 30 April 2015, as well as in 2 other companies. HAIBELO SOCIEDAD LIMITADA is based in Ceuta and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 13 November 2013, share capital of €3,100. The earliest registered mandate dates from 30 April 2015, at HAIBELO SOCIEDAD LIMITADA; the most recent began on 18 February 2022. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Cádiz, Ceuta and Málaga. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Benlolo Haim.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Cádiz · Ceuta · Málaga

Companies · current (3)

SIME WATCH LIMITED SLCurrent

Administrador Único (in office)

Struck off · Algeciras · Sociedad Limitada (SL) · 1 BORME filing

B11775640 · Cádiz

MUSCAT HOLDINGS LIMITED SLCurrent

Administrador Único (in office)

Struck off · Algeciras · Sociedad Limitada (SL) · 1 BORME filing

B11781853 · Cádiz

HAIBELO SOCIEDAD LIMITADACurrent

Administrador Solidario since 30/04/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Ceuta · Sociedad Limitada (SL) · incorporated 13/11/2013 · capital €3,100 · 4 BORME filings

Corporate purpose: la sociedad tiene por objeto, la compra, y venta para la importación y exportación, mayor y detall, de bebidas, en general, alcohólicas, y no alcohólicas, así como artículos de perfumería y afines.

B51030666 · Ceuta

Companies · former (1)

SALAMA MARBELLA SLFormer

Former Liquidador · from 18/02/2022 to 16/02/2023

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · incorporated 28/02/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.

B09729500 · Málaga

Timeline (3)

  1. 16/02/2023Ceased as Administrador Único of SALAMA MARBELLA SL · Málaga
  2. 18/02/2022Appointed Administrador Único of SALAMA MARBELLA SL · Málaga
  3. 30/04/2015Appointed Administrador Solidario of HAIBELO SOCIEDAD LIMITADA · Ceuta

Co-directors (1)

HAIBELO SOCIEDAD LIMITADA

Network map

5 nodes Person Company
semlali-mohammedSIME WATCH LIMITED SLSIME WATCH LIMITED SLMUSCAT HOLDINGS LIMITED SLMUSCAT HOLDINGS LIMI…HAIBELO SOCIEDAD LIMITADAHAIBELO SOCIEDAD LIM…BENLOLO HAIMBENLOLO HAIM

Identity matched by name · homonyms possible.