Ahmed Anis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
VERDURAS AHMED ANIS, SOCIEDAD LIMITADA, MGH TRANSMARINE LOGISTICS SPAIN SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Ahmed Anis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MGH TRANSMARINE LOGISTICS SPAIN SL (Madrid) since 7 April 2021, as well as in 1 other company. MGH TRANSMARINE LOGISTICS SPAIN SL is based in Madrid and operates in Manipulación de mercancías (CNAE 5224) — Sociedad Limitada (SL), an active company, incorporated on 14 April 2021, share capital of €60,000. The earliest registered mandate dates from 26 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 7 April 2021. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Murcia and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Murcia · Madrid

Companies · current (2)

VERDURAS AHMED ANIS, SOCIEDAD LIMITADACurrent

Administrador Único since 03/05/2013

Active · Murcia · Sociedad Limitada (SL) · incorporated 30/04/2013 · capital €3,030 · 5 BORME filings

Corporate purpose: La plantación, producción y recolección de todo tipo de frutas y verduras,en tierras propias, arrendadas o contratadas. Compraventa y comercialización de todo tipo de frutas y verduras. La prestación de servicios agrícolas.

B73795643 · Murcia

MGH TRANSMARINE LOGISTICS SPAIN SLCurrent

Administrador Único since 07/04/2021

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2021 · capital €60,000 · 3 BORME filings

Corporate purpose: I. Realización de transporte de mercancías por vía aérea, marítima, terrestre y ferroviaria. II. Realización de declaraciones de aduana en nombre de terceros para la importación, la exportación y tránsitos de mercancías. III. Servicios de documentación.

B04953360 · Madrid

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 26/04/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 07/04/2021Appointed Administrador Único of MGH TRANSMARINE LOGISTICS SPAIN SL · Madrid
  2. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 03/05/2013Appointed Administrador Único of VERDURAS AHMED ANIS, SOCIEDAD LIMITADA · Murcia
  4. 26/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
ahmed-anisVERDURAS AHMED ANIS, SOCIEDAD LIMITADAVERDURAS AHMED ANIS,…MGH TRANSMARINE LOGISTICS SPAIN SLMGH TRANSMARINE LOGI…

Identity matched by name · homonyms possible.