Zkhnine Ali

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ALIMENTACION SOUANI SOCIEDAD LIMITADA, COMERCIAL CARNE BLONDA SL, DISTRIBUCIONES CARNICAS DIEZ NEVADO SL

Summary

Zkhnine Ali appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of DISTRIBUCIONES CARNICAS DIEZ NEVADO SL (Madrid) since 30 October 2017, as well as in 2 other companies. DISTRIBUCIONES CARNICAS DIEZ NEVADO SL is based in Álamo, El and operates in Explotación de ganado ovino y caprino (CNAE 0145) — Sociedad Limitada (SL), an active company, incorporated on 18 May 2017, share capital of €3,000. The earliest registered mandate dates from 28 July 2010, at ALIMENTACION SOUANI SOCIEDAD LIMITADA; the most recent began on 30 October 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Tarragona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include El Mourabit Jalal.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Tarragona · Madrid

Companies · current (3)

ALIMENTACION SOUANI SOCIEDAD LIMITADACurrent

Administrador Único since 28/07/2010

Struck off · Reus · Sociedad Limitada (SL) · incorporated 28/06/2010 · capital €3,100 · 4 BORME filings

Corporate purpose: CONSERVACION, COMERCIALIZACION, DISTRIBUCION, EVASADO Y ETIQUETADO DE TODACLASE DE CARNES Y SUS DERIVADOS.

B55520159 · Tarragona

COMERCIAL CARNE BLONDA SLCurrent

Administrador Solidario since 02/03/2015

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Navalcarnero · Sociedad Limitada (SL) · incorporated 10/03/2015 · capital €3,010 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR DE CARNES Y PRODUCTOS CARNICOS. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B87229324 · Madrid

DISTRIBUCIONES CARNICAS DIEZ NEVADO SLCurrent

Administrador Único since 30/10/2017

Active · Explotación de ganado ovino y caprino (CNAE 0145) · Álamo, El · Sociedad Limitada (SL) · incorporated 18/05/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Explotación de ganado ovino y caprino.

B87824678 · Madrid

Timeline (3)

  1. 30/10/2017Appointed Administrador Único of DISTRIBUCIONES CARNICAS DIEZ NEVADO SL · Madrid
  2. 02/03/2015Appointed Administrador Solidario of COMERCIAL CARNE BLONDA SL · Madrid
  3. 28/07/2010Appointed Administrador Único of ALIMENTACION SOUANI SOCIEDAD LIMITADA · Tarragona

Co-directors (1)

COMERCIAL CARNE BLONDA SL

Network map

5 nodes Person Company
zkhnine-aliALIMENTACION SOUANI SOCIEDAD LIMITADAALIMENTACION SOUANI …COMERCIAL CARNE BLONDA SLCOMERCIAL CARNE BLON…DISTRIBUCIONES CARNICAS DIEZ NEVADO SLDISTRIBUCIONES CARNI…EL MOURABIT JALALEL MOURABIT JALAL

Identity matched by name · homonyms possible.