Soulimane Zaid

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MEDITERRANEAN CENTER WORKS SOCIEDAD LIMITADA, GRANATEKSA GLOBAL2017 SOCIEDAD LIMITADA, ALCAZARTEC SOCIEDAD LIMITADA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Soulimane Zaid appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GRANATEKSA GLOBAL2017 SOCIEDAD LIMITADA (Granada) since 23 May 2017, as well as in 1 other company. GRANATEKSA GLOBAL2017 SOCIEDAD LIMITADA is based in Peligros and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), an active company, incorporated on 30 May 2017, share capital of €3,100. The earliest registered mandate dates from 4 July 2011, at ALCAZARTEC SOCIEDAD LIMITADA; the most recent began on 23 May 2017. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Granada and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Soulimane Taoud Hamza, Soulimane Mohamed el Amine and Malik Taoud.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Granada · Madrid

Companies · current (2)

Administrador Solidario since 27/09/2011

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Granada · Sociedad Limitada (SL) · 2 BORME filings

B18860932 · Granada

Administrador Único since 23/05/2017

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Peligros · Sociedad Limitada (SL) · incorporated 30/05/2017 · capital €3,100 · 1 BORME filing

Corporate purpose: Compra venta, al por mayor y por menor de artesanía y artículos de bazar. Compra, venta y reparación de maquinaria mecánica, eléctrica informática y de telecomunicación.Compra, venta, al por mayor y menor y alquiler de materiales,…

B19638956 · Granada

Companies · former (2)

Former Administrador Solidario · from 04/07/2011 to 01/03/2017

Active · Telecomunicaciones por cable (CNAE 6110) · Granada · Sociedad Limitada (SL) · incorporated 12/07/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: Alquiler maquinas automáticas,ordenadores.Explotación,mantenimiento locutorios telefónicos abiertos al publico.Compra,venta,al mayor,menor,alquiler - excepto Leasing-,reparación materiales,aparatos,herramientas,equipos…

B18962043 · Granada

Former Apoderado · until 14/04/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (6)

  1. 23/05/2017Appointed Administrador Único of GRANATEKSA GLOBAL2017 SOCIEDAD LIMITADA · Granada
  2. 01/03/2017Ceased as Administrador Solidario of ALCAZARTEC SOCIEDAD LIMITADA · Granada
  3. 14/04/2015Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 27/09/2011Ceased as Administrador Único of MEDITERRANEAN CENTER WORKS SOCIEDAD LIMITADA · Granada
  5. 27/09/2011Appointed Administrador Solidario of MEDITERRANEAN CENTER WORKS SOCIEDAD LIMITADA · Granada
  6. 04/07/2011Appointed Administrador Solidario of ALCAZARTEC SOCIEDAD LIMITADA · Granada

Co-directors (3)

Network map

4 nodes Person Company
soulimane-zaidMEDITERRANEAN CENTER WORKS SOCIEDAD LIMITADAMEDITERRANEAN CENTER…GRANATEKSA GLOBAL2017 SOCIEDAD LIMITADAGRANATEKSA GLOBAL201…SOULIMANE TAOUD HAMZASOULIMANE TAOUD HAMZA

Identity matched by name · homonyms possible.