Yammine Souad

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TAVORA INVERSIONES SL, TADIM INVERSIONES SL, SOCRATES INVERSIONES SL

Summary

Yammine Souad appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Liquidador and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Yammine Ness.

Offices held

LiquidadorAdministrador Único

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

TAVORA INVERSIONES SLFormer

Former Liquidador · from 15/02/2024 to 15/02/2024

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92336171 · Málaga

TADIM INVERSIONES SLFormer

Former Liquidador · from 15/02/2024 to 15/02/2024

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92333020 · Málaga

SOCRATES INVERSIONES SLFormer

Former Administrador Único · until 13/09/2010

Active · Marbella · Sociedad Limitada (SL) · capital €19,963 · 3 BORME filings

B92793595 · Málaga

Timeline (3)

  1. 15/02/2024Ceased as Administrador Único of TAVORA INVERSIONES SL · Málaga
  2. 15/02/2024Ceased as Administrador Único of TADIM INVERSIONES SL · Málaga
  3. 13/09/2010Ceased as Administrador Único of SOCRATES INVERSIONES SL · Málaga

Co-directors (1)

SOCRATES INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.