Zarioh Hassane
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- URBANIZADORA Y PROMOTORA RUSADIR SL, LOUTER MELILLA SL, ZARILAL SL, NIMESA NIPON MELILLA, SA, AUTOMOTOR MELILLA SL, EUROMEDITERRANEA CONSTRUCCIONES INTEGRALES SL
Summary
Zarioh Hassane appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of LOUTER MELILLA SL (Melilla) since 6 March 2025, as well as in 3 other companies. LOUTER MELILLA SL is based in Melilla and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 7 April 2025, share capital of €549,844. The earliest registered mandate dates from 17 November 2011, at NIMESA NIPON MELILLA, SA; the most recent began on 6 March 2025. The offices held are Administrador Solidario, Administrador Único, Consejero Delegado Solidario and Liquidador. The companies are registered in Melilla. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Jhamandas Lalchandani Ashok, Jhamandas Lalchandani Ram, Mirchandani Lalchandani Amit Ramesh and 1 other.
Offices held
Commercial registries
Melilla
Companies · current (4)
Administrador Solidario (in office)
Active · Melilla · Sociedad Limitada (SL) · 1 BORME filing
B52017480 · Melilla
Administrador Único since 06/03/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Melilla · Sociedad Limitada (SL) · incorporated 07/04/2025 · capital €549,844 · 1 BORME filing
Corporate purpose: a) La compraventa, promoción, construcción y arrendamiento de toda clase de terrenos, viviendas, locales, naves industriales u otras edificaciones.b) La compraventa y explotación de fincas rústicas y urbanas, así como, su parcelación,…
B75913327 · Melilla
Administrador Solidario (in office)
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Melilla · Sociedad Limitada (SL) · 2 BORME filings
B29963857 · Melilla
Consejero Delegado Solidario since 17/11/2011
Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Melilla · Sociedad Anónima (SA) · 7 BORME filings
A29963105 · Melilla
Companies · former (2)
Former Administrador Solidario · until 03/02/2025
Struck off · Melilla · Sociedad Limitada (SL) · 2 BORME filings
B52010451 · Melilla
Former Liquidador · from 23/03/2015 to 23/03/2015
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B52018025 · Melilla
Timeline (4)
- 06/03/2025Appointed Administrador Único of LOUTER MELILLA SL · Melilla
- 03/02/2025Ceased as Administrador Solidario of AUTOMOTOR MELILLA SL · Melilla
- 23/03/2015Ceased as Administrador Solidario of EUROMEDITERRANEA CONSTRUCCIONES INTEGRALES SL · Melilla
- 17/11/2011Appointed Consejero Delegado Solidario of NIMESA NIPON MELILLA, SA · Melilla
Co-directors (4)
- Jhamandas Lalchandani Ashok · Administrador Solidario
- Jhamandas Lalchandani Ram · Administrador Solidario
- Jhamandas Lalchandani Ashok · Administrador Solidario
- Mirchandani Lalchandani Amit Ramesh · Consejero
- Jhamandas Lalchandani Ashok · Consejero Delegado Solidario
- Viroomal Lalchandani Vishal · Consejero
Network map
Identity matched by name · homonyms possible.