Shabudine Laverde Karim

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRIMESCO TWINCO SL, MORALKA GENERAL 2018 SL

Summary

Shabudine Laverde Karim appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 March 2017, at TRIMESCO TWINCO SL; the most recent began on 29 January 2018. The companies are registered in Málaga. The boards of these companies also include Shabudine Laverde Yasmin and Martin Morales Francisco Jose.

Offices held

Administrador Solidario

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

TRIMESCO TWINCO SLFormer

Former Administrador Solidario · from 01/03/2017 to 20/06/2023

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Málaga · Sociedad Limitada (SL) · incorporated 21/10/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Comercio al por mayor y al por menor, importación y exportación, de terminales, accesorios, componentes y material electrónico relacionado con las telecomunicaciones y la telefonía móvil, así como su reparación. Actividad principal: C.N.A.E.

B93507507 · Málaga

MORALKA GENERAL 2018 SLFormer

Former Administrador Solidario · from 29/01/2018 to 09/11/2022

Active · Sociedad Limitada (SL) · incorporated 06/02/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividad principal: Comercio al por mayor y al por menor, importación y exportación, de terminales, accesorios, componentes y material electrónico relacionado con las telecomunicaciones y la telefonía móvil, así como su reparación. (C.N.A.E.

B93595262 · Málaga

Timeline (6)

  1. 20/06/2023Ceased as Administrador Solidario of TRIMESCO TWINCO SL · Málaga
  2. 09/11/2022Ceased as Administrador Solidario of MORALKA GENERAL 2018 SL · Málaga
  3. 30/07/2019Ceased as Administrador Único of TRIMESCO TWINCO SL · Málaga
  4. 30/07/2019Appointed Administrador Solidario of TRIMESCO TWINCO SL · Málaga
  5. 29/01/2018Appointed Administrador Solidario of MORALKA GENERAL 2018 SL · Málaga
  6. 01/03/2017Appointed Administrador Único of TRIMESCO TWINCO SL · Málaga

Co-directors (2)

TRIMESCO TWINCO SL
MORALKA GENERAL 2018 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.