Abbas Mohsan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AL-MASOOMIN 1214 SL, BUSINESS MISSION CONSULTANCY SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Abbas Mohsan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of AL-MASOOMIN 1214 SL (Madrid) since 28 February 2013, as well as in 1 other company. AL-MASOOMIN 1214 SL is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 15 February 2013, share capital of €4,160. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 28/02/2013

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2013 · capital €4,160 · 2 BORME filings

Corporate purpose: La prestación de los servicios propios de locutorios y cibercafés. - La explotación de bares y cafeterías, sí como todo tipo de actividad dedicada a la hostelería, restauración y catering. - El comercio al por mayor y menor,así como la…

B86653417 · Madrid

Administrador Único (in office)

Active · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada

B64581416

Companies · former (1)

Former Apoderado Solidario · until 07/10/2013

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 07/10/2013Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 28/02/2013Appointed Administrador Único of AL-MASOOMIN 1214 SL · Madrid

Network map

3 nodes Person Company
abbas-mohsanAL-MASOOMIN 1214 SLAL-MASOOMIN 1214 SLBUSINESS MISSION CONSULTANCY SLBUSINESS MISSION CON…

Identity matched by name · homonyms possible.