Shriqui Asseraf Leo
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- YELMONI DEL COMERCIO SA, LOS ALTOS DE ESTEPONA SA, ESTEPONA HILLS SL, MARBEHEALTH SL, PARKLAND ESPAÑOLA SA, ASPEN PLAYA SA
Summary
Shriqui Asseraf Leo appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of YELMONI DEL COMERCIO SA (Málaga) since 31 July 2009, as well as in 2 other companies. YELMONI DEL COMERCIO SA is based in Mijas — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 July 2009, at YELMONI DEL COMERCIO SA; the most recent began on 13 June 2014. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Shriqui Crispin Jacqueline, Shiriqui Asseraf Leo, Shriqui Clotilde and 2 others.
Offices held
Commercial registries
Málaga
Companies · current (3)
Administrador Único since 31/07/2009
Active · Mijas · Sociedad Anónima (SA) · 2 BORME filings
A29877677 · Málaga
Administrador Solidario (in office)
Struck off · Mijas · Sociedad Anónima (SA) · 1 BORME filing
A92365139 · Málaga
Administrador Único (in office)
Struck off · Mijas · Sociedad Limitada (SL) · 3 BORME filings
B92583350 · Málaga
Companies · former (4)
Former Administrador Solidario · until 12/01/2023
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Mijas · Sociedad Limitada (SL) · 6 BORME filings
B92719798 · Málaga
Former Administrador Único · from 13/06/2014 to 10/06/2016
Active · Promoción inmobiliaria (CNAE 4110) · Mijas · Sociedad Anónima (SA) · 6 BORME filings
A29040136 · Málaga
Former Administrador Solidario · until 14/06/2013
Active · Hoteles y alojamientos similares (CNAE 5510) · Mijas · Sociedad Anónima (SA) · 10 BORME filings
A29841103 · Málaga
Former Administrador Único · until 17/04/2009
Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · capital €454,207 · 4 BORME filings
B92919265 · Málaga
Timeline (5)
- 12/01/2023Ceased as Administrador Solidario of MARBEHEALTH SL · Málaga
- 10/06/2016Ceased as Administrador Único of PARKLAND ESPAÑOLA SA · Málaga
- 14/06/2013Ceased as Administrador Solidario of ASPEN PLAYA SA · Málaga
- 31/07/2009Appointed Administrador Único of YELMONI DEL COMERCIO SA · Málaga
- 17/04/2009Ceased as Administrador Único of PINUS RADIATA SL · Málaga
Co-directors (5)
- Shriqui Crispin Jacqueline · Administrador Único
- Shiriqui Asseraf Leo · Administrador Mancomunado
- Shriqui Clotilde · Administrador Solidario
- Ifrah Armand · Administrador Solidario
- Lalami Driss · Administrador Solidario
Network map
Identity matched by name · homonyms possible.