Fakhouri Walid Tawfiq Shaker

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
CORNWALL HOLDINGS SL, CLAUDE HOTELS SL, JABA I INVERSIONES INMOBILIARIAS SOCIMI SA, NECTERE, SL, EQUATORIUM HOLDINGS SL, COMPANY IQBAL PETROLIUM SL

Companies · current (5)

Representante since 04/06/2025

B21978986 · Madrid

Representante since 02/03/2018

B88024591 · Madrid

Presidente since 10/12/2015

Consejero Delegado

A87104881 · Madrid

Administrador Único since 05/12/2014

B87116331 · Madrid

Administrador Único since 17/04/2017

B87802567 · Madrid

Companies · former (6)

Former Administrador Solidario · from 22/10/2015 to 28/11/2023

B86697448 · Madrid

Former Consejero Delegado Solidario · from 04/04/2014 to 09/09/2023

Consejero

B86642998 · Madrid

Former Administrador Solidario · from 12/12/2014 to 26/06/2018

B87105276 · Madrid

Former Administrador Solidario · from 20/01/2014 to 26/06/2018

B86880341 · Madrid

Former Administrador Solidario · from 24/09/2013 to 26/06/2018

B86813623 · Madrid

Former Administrador Solidario · from 10/06/2014 to 26/06/2018

B87030417 · Madrid

Co-directors (6)

Network map

15 nodes Person Company
fakhouri-walid-tawfiq…CORNWALL HOLDINGS SLCORNWALL HOLDINGS SLCLAUDE HOTELS SLCLAUDE HOTELS SLJABA I INVERSIONES INMOBILIARIAS SOCIMI SAJABA I INVERSIONES I…NECTERE, SLNECTERE, SLEQUATORIUM HOLDINGS SLEQUATORIUM HOLDINGS …SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANZ SANZ MARIA GEMASANZ SANZ MARIA GEMAIQBAI HOLDINGS EUROPE SARLIQBAI HOLDINGS EUROP…MARCO ASENCIO ALVAROMARCO ASENCIO ALVAROARAGON ALONSO IGNACIOARAGON ALONSO IGNACIOWALID FAKHOURI INVESTMENTS SLWALID FAKHOURI INVES…VALLS RODRIGUEZ RAMONVALLS RODRIGUEZ RAMONALI AL-AGGAD ALI MOHAMEDALI AL-AGGAD ALI MOH…EQUATORIUM HOLDINGS SLEQUATORIUM HOLDINGS …

Identity matched by name · homonyms possible.