Mustafa Tomas Yasser Harbi

Director · Spanish companies register · 13 companies

Companies :
13 (4 current, 9 former)
Linked companies :
SINGLE HOME SA, CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA, INVESTMENT FDM ROCATIERRA SL, URIA MENENDEZ ABOGADOS SLP, IKOS ANDALUSIA HOLDCO SL, ESPACIO PROMOCION VIII, SL

Companies · current (4)

SINGLE HOME SACurrent

Secretario no Consejero since 06/02/2024

A78300258 · Madrid

CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACurrent

Secretario no Consejero since 31/08/2022

B16767006 · Illes Balears

INVESTMENT FDM ROCATIERRA SLCurrent

Apoderado since 30/01/2017

B87655254 · Madrid

URIA MENENDEZ ABOGADOS SLPCurrent

Socio Profesional since 27/01/2010

B28563963 · Madrid

Companies · former (9)

IKOS ANDALUSIA HOLDCO SLFormer

Former Apoderado · from 20/03/2018 to 20/10/2023

B87960274 · Madrid

ESPACIO PROMOCION VIII, SLFormer

Former Secretario · from 02/02/2023 to 29/03/2023

B72609597 · Madrid

TRADE CENTER HOTEL SLFormer

Former Apoderado Solidario · from 25/10/2017 to 19/01/2022

B62077375 · Barcelona

BARDIOMAR S.LFormer

Former Apoderado Solidario · from 21/06/2018 to 19/01/2022

B83246934 · Barcelona

MONTANA SUMMA GESTION SL EN LIQUIDACIONFormer

Former Vicesecretario no Consejero · from 30/05/2017 to 31/10/2019

B85443190 · Madrid

GLOBAL PHOBOS SLFormer

Former Apoderado · from 12/06/2014 to 21/08/2019

B86878659 · Madrid

GLOBAL ARMORICA SLFormer

Former Solidario · from 17/06/2014 to 20/08/2019

B86879954 · Madrid

GLOBAL CAFFARRA SLFormer

Former Apoderado · from 19/12/2014 to 20/08/2015

B87072443 · Madrid

GLOBAL SHULGI SLFormer

Former Apoderado Solidario · from 11/12/2014 to 15/07/2015

B87062949 · Madrid

Co-directors (60)

Network map

85 nodes Person Company
mustafa-tomas-yasser-…SINGLE HOME SASINGLE HOME SACBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…INVESTMENT FDM ROCATIERRA SLINVESTMENT FDM ROCAT…URIA MENENDEZ ABOGADOS SLPURIA MENENDEZ ABOGAD…NAHUM STEPHANE ABRAHAM JOSEPHNAHUM STEPHANE ABRAH…MOSHI JONATHANMOSHI JONATHANMAGIDE HERRERO MARIANOMAGIDE HERRERO MARIA…CASTRO RODRIGUES DE ABREU E MOTA BERNARDOCASTRO RODRIGUES DE …DE SAN ROMAN DIEGO JAIMEDE SAN ROMAN DIEGO J…CLEMENTE CASAS ISMAELCLEMENTE CASAS ISMAELFERRADA LAVALI EVAFERRADA LAVALI EVAILLESCAS FERNANDEZ-BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ-B…CREMADES SCHULZ MIGUELCREMADES SCHULZ MIGU…CARDOSO CORREIA DA MOTA PINTO ALEXANDRECARDOSO CORREIA DA M…CAPILLA CASCO AGUSTINCAPILLA CASCO AGUSTINPEREZ LOPEZ ANGELPEREZ LOPEZ ANGELPEREZ PARDO DE VERA ANGELPEREZ PARDO DE VERA …PI I AMOROS INGRIDPI I AMOROS INGRIDSANCHEZ GIMENO FEDERICO SERGIOSANCHEZ GIMENO FEDER…NAVARRO MANICH JOSE ALBERTONAVARRO MANICH JOSE …ALOS RAMOS ANA MARIAALOS RAMOS ANA MARIAGOMEZ CID ANTONIOGOMEZ CID ANTONIODURAN HAEUSSLER CARLOS ALFREDODURAN HAEUSSLER CARL…PEREDA ESPESO JAIMEPEREDA ESPESO JAIMEBOTTINI GABRIELBOTTINI GABRIELLOPEZ POMBO DAVIDLOPEZ POMBO DAVIDRIOS ESTRELLA MARTA CRISTINARIOS ESTRELLA MARTA …VELEZ FRAGA MANUELVELEZ FRAGA MANUELACUÑA ALONSO LUISACUÑA ALONSO LUISOLIVEIRA SEQUEIRA LEMOS DINIS DAVID ENMANUELOLIVEIRA SEQUEIRA LE…ACOSTA ALVAREZ TOMAS JOSEACOSTA ALVAREZ TOMAS…LOPEZ-LAPUENTE GUTIERREZ LETICIALOPEZ-LAPUENTE GUTIE…MARTINS SQUILACCE ADRIANO FERREIRAMARTINS SQUILACCE AD…BOTELHO DE SOUSA XAVIER DE BRITO RITABOTELHO DE SOUSA XAV…VENDRELL CERVANTES CARLESVENDRELL CERVANTES C…IRASTORZA MARTINEZ IRANTZUIRASTORZA MARTINEZ I…GARCIA SANZ FRANCISCO JAVIERGARCIA SANZ FRANCISC…ROMAO FILIPE AMARAL CORREIA RICARDOROMAO FILIPE AMARAL …DOMEYO FAURO BERNATDOMEYO FAURO BERNATNIETO BRACKELMANNS ENRIQUE GONZALONIETO BRACKELMANNS E…DE ARAUJO COUTO TORRES EREIO DE BELLEGARDE MACHADODE ARAUJO COUTO TORR…TORTUERO ORTIZ JAVIERTORTUERO ORTIZ JAVIERAGUILAR ALONSO ISABELAGUILAR ALONSO ISABELALVAREZ COUSO IGNACIOALVAREZ COUSO IGNACIOARRANZ FERNANDEZ-BRAVO TOMASARRANZ FERNANDEZ-BRA…JIMENEZ LOPEZ LUISJIMENEZ LOPEZ LUISANDRE PESTANA DE ALMEIDA NASCIMENTOANDRE PESTANA DE ALM…VIDAL-PARDO DEL RIO MARIAVIDAL-PARDO DEL RIO …ZALDIVAR DE LA RICA JOSE FELIXZALDIVAR DE LA RICA …ACERO SALAZAR MARTIN RAULACERO SALAZAR MARTIN…MARTINEZ GIMENO JOSE MIGUELMARTINEZ GIMENO JOSE…ALBUERNE GONZALEZ CAROLINAALBUERNE GONZALEZ CA…GAIVAO DE CASTRO CALDAS ANTONIO PEDROGAIVAO DE CASTRO CAL…GARCIA VAZQUEZ SARAGARCIA VAZQUEZ SARAIGLESIAS RODRIGUEZ JULIOIGLESIAS RODRIGUEZ J…STATTMILLER DE SALDANHA E ALBUQUERQUE STOKES MIGUESTATTMILLER DE SALDA…CALVO RETUERTO JAIMECALVO RETUERTO JAIMEABAD LLORIA IVAN JOSEABAD LLORIA IVAN JOSEGOMEZ-IGLESIAS ROSON LUIS IGNACIOGOMEZ-IGLESIAS ROSON…JORDANO LUNA MARTINJORDANO LUNA MARTINAZOFRA VEGAS FERNANDOAZOFRA VEGAS FERNANDOECHENIQUE SANJURJO MANUELECHENIQUE SANJURJO M…LOPEZ CASTRO HEIDILOPEZ CASTRO HEIDISEDANO LORENZO JESUS ANDRESSEDANO LORENZO JESUS…CODINA GARCIA-ANDRADE XAVIERCODINA GARCIA-ANDRAD…DOS REIS FRIAS HELDER LUISDOS REIS FRIAS HELDE…GARCIA PEREZ FRANCISCO JAVIERGARCIA PEREZ FRANCIS…GARCIA ROLDAN MARIAGARCIA ROLDAN MARIALOPEZ VELAZQUEZ DAVIDLOPEZ VELAZQUEZ DAVIDPINA MONTANER VIOLETAPINA MONTANER VIOLETADEL RIO CIRIZA GUILLERMODEL RIO CIRIZA GUILL…VILLACAMPA SERRANO ANTONIOVILLACAMPA SERRANO A…GOMES PONTES MARTA ALEXANDRAGOMES PONTES MARTA A…ARMERO MONTES DIEGOARMERO MONTES DIEGOAZAGRA MALO JORGE ALVAROAZAGRA MALO JORGE AL…CARBONELL GARCIA JOSE FELIPECARBONELL GARCIA JOS…REINO PIRES GONCALO DE OLIVEIRAREINO PIRES GONCALO …FARINHA E FARIA TANIA LUISAFARINHA E FARIA TANI…ORTEGA ESPINILLA OLATZORTEGA ESPINILLA OLA…SANTIAGO PEREZ ANTONIOSANTIAGO PEREZ ANTON…LOPEZ GRANADOS JAVIERLOPEZ GRANADOS JAVIERSOCIEDAD TENEDORA DE INMUEBLES SASOCIEDAD TENEDORA DE…CALVO DE LA PRIDA JAIMECALVO DE LA PRIDA JA…GARAY SALAZAR EVELIOGARAY SALAZAR EVELIO

Identity matched by name · homonyms possible.