Ouaali Arrass Suliman

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MONTEVERDE GESTORES HOSTELEROS SL, GRUPO MOAC SL, LA CLANDESTINA INVESTMENTS, S.L, METRO SUL-HAM, S.L

Companies · current (2)

MONTEVERDE GESTORES HOSTELEROS SLCurrent

Administrador Mancomunado since 12/05/2021

B52038825 · Melilla

GRUPO MOAC SLCurrent

Administrador Único since 19/07/2024

B70776521 · Málaga

Companies · former (2)

LA CLANDESTINA INVESTMENTS, S.LFormer

Former LiquiSoli · from 09/10/2024 to 09/10/2024

LiquiSoliLiquidador Solidario

B10750933 · Melilla

METRO SUL-HAM, S.LFormer

Former Administrador Mancomunado · from 23/11/2022 to 11/09/2024

ML2988 · Melilla

Co-directors (2)

Network map

6 nodes Person Company
ouaali-arrass-sulimanMONTEVERDE GESTORES HOSTELEROS SLMONTEVERDE GESTORES …GRUPO MOAC SLGRUPO MOAC SLKAYOU ILIASKAYOU ILIASCHANNOUF ABORDIM MOHAMEDCHANNOUF ABORDIM MOH…GARYLE SLGARYLE SL

Identity matched by name · homonyms possible.