Salah Sameh Mohamed Tawfik

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ROBLE REAL ESTATE SOCIEDAD LIMITADA, CAIBAR INVESTMENTS S.L

Summary

Salah Sameh Mohamed Tawfik appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 November 2017, at CAIBAR INVESTMENTS S.L; the most recent began on 13 August 2019. The offices held are Administrador Único and Liquidador. The companies are registered in Sevilla and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Arenas Gomez-Pando Carlos Jose.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Sevilla · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

ROBLE REAL ESTATE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 13/08/2019 to 26/04/2022

Active · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €10,000 · 7 BORME filings

Corporate purpose: La adquisición, gestión, explotación, y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido, de edificios de toda clase; el uso, arrendamiento y venta de los edificios referidos, bien…

B90427774 · Sevilla

CAIBAR INVESTMENTS S.LFormer

Former Liquidador · from 02/11/2017 to 30/04/2019

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/11/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, EXCEPTO EL FINANCIERO, LA ADMINISTRACION, URBANIZACION Y PROMOCION INMOBILIARIA DE SOLARES, TERRENOS Y FINCAS, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS, ETC.

B67092908 · Barcelona

Timeline (4)

  1. 26/04/2022Ceased as Administrador Único of ROBLE REAL ESTATE SOCIEDAD LIMITADA · Sevilla
  2. 13/08/2019Appointed Administrador Único of ROBLE REAL ESTATE SOCIEDAD LIMITADA · Sevilla
  3. 30/04/2019Ceased as Administrador Único of CAIBAR INVESTMENTS S.L · Barcelona
  4. 02/11/2017Appointed Administrador Único of CAIBAR INVESTMENTS S.L · Barcelona

Co-directors (1)

ROBLE REAL ESTATE SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.