Zennane el Mouloudi
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- GRUPO ALIMAJ, SOCIEDAD LIMITADA, AVFSYAN SOUS, S.L., CONSTRUCCIONES Y REFORMAS MAURICIO 2, S.L., MONEY EXPRESS TRANSFER E.P. SA
Summary
Zennane el Mouloudi appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of GRUPO ALIMAJ, SOCIEDAD LIMITADA (A Coruña) since 2 September 2026, as well as in 2 other companies. GRUPO ALIMAJ, SOCIEDAD LIMITADA is based in Ferrol — Sociedad Limitada (SL), an active company, incorporated on 13 August 2026, share capital of €3,000. The earliest registered mandate dates from 11 November 2024, at AVFSYAN SOUS, S.L.; the most recent began on 2 September 2026. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in A Coruña, Illes Balears and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Belmadani Dahmani Hamza.
Offices held
Commercial registries
A Coruña · Illes Balears · Madrid
Companies · current (3)
Administrador Único since 02/09/2026
Active · Ferrol · Sociedad Limitada (SL) · incorporated 13/08/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: Construcción de edificios residenciales; Venta de otros vehículos de motor; intermediarios del comercio de la madera y materiales de construcción. Comerció al por mayor de animales vivos. Comercio al por mayor de carne y productos…
B93939841 · A Coruña
Administrador Solidario since 11/11/2024
Active · Ferrol · incorporated 29/10/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: Construcción de edificios residenciales; Venta de otros vehículos de motor; Intermediarios del comercio de la madera y materiales de construcción; Comercio al por mayor de animales vivos; Comercio al por mayor de carne y productos…
B75402610 · A Coruña
Administrador Único (in office)
Struck off · Ibiza · Sociedades de responsabilidad limitada · 1 BORME filing
B57531378 · Illes Balears
Companies · former (1)
Former Apoderado · until 28/02/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (5)
- 02/09/2026Appointed Administrador Único of GRUPO ALIMAJ, SOCIEDAD LIMITADA · A Coruña
- 10/06/2026Ceased as Administrador Único of AVFSYAN SOUS, S.L. · A Coruña
- 10/06/2026Appointed Administrador Solidario of AVFSYAN SOUS, S.L. · A Coruña
- 11/11/2024Appointed Administrador Único of AVFSYAN SOUS, S.L. · A Coruña
- 28/02/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (1)
- Belmadani Dahmani Hamza · Administrador Solidario
Network map
Identity matched by name · homonyms possible.