Tolbi Hafsa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ASLA HOUSES HIJOS SL, ROSE DIAMONDS SL

Summary

Tolbi Hafsa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of ASLA HOUSES HIJOS SL (Alicante) since 28 December 2018. ASLA HOUSES HIJOS SL is based in Alfàs del Pi, L' and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 26 November 2018, share capital of €150,000. The earliest registered mandate dates from 28 December 2018, at ASLA HOUSES HIJOS SL; the most recent began on 13 October 2021. The offices held are Administrador Mancomunado and Apoderado Solidario. The companies are registered in Alicante. The boards of these companies also include Tolbi Najib and Bedros Razmik.

Offices held

Administrador MancomunadoApoderado Solidario

Commercial registries

Alicante

Companies · current (1)

ASLA HOUSES HIJOS SLCurrent

Administrador Mancomunado since 28/12/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alfàs del Pi, L' · Sociedad Limitada (SL) · incorporated 26/11/2018 · capital €150,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.- 6.

B42614800 · Alicante

Companies · former (1)

ROSE DIAMONDS SLFormer

Former Apoderado Solidario · from 13/10/2021 to 05/07/2023

Active · Benidorm · Sociedad Limitada (SL) · incorporated 02/07/2020 · capital €3,000 · 6 BORME filings

Corporate purpose: Ampliado el objeto a: 4. Hostelería y restauración.

B42700682 · Alicante

Timeline (4)

  1. 05/07/2023Ceased as Administrador Mancomunado of ROSE DIAMONDS SL · Alicante
  2. 14/02/2023Ceased as Apoderado Solidario of ROSE DIAMONDS SL · Alicante
  3. 13/10/2021Appointed Apoderado Solidario of ROSE DIAMONDS SL · Alicante
  4. 28/12/2018Appointed Administrador Mancomunado of ASLA HOUSES HIJOS SL · Alicante

Co-directors (2)

ASLA HOUSES HIJOS SL
ROSE DIAMONDS SL

Network map

3 nodes Person Company
tolbi-hafsaASLA HOUSES HIJOS SLASLA HOUSES HIJOS SLTOLBI NAJIBTOLBI NAJIB

Identity matched by name · homonyms possible.