Alam Nurul

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LAVAPIES TELETECH SL, MODA MUSLIN SL, COMPLEMENTOS MUSLIN SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Alam Nurul appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of COMPLEMENTOS MUSLIN SL (Madrid) since 2 November 2023, as well as in 2 other companies. COMPLEMENTOS MUSLIN SL is based in Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 10 November 2023, share capital of €3,475. The earliest registered mandate dates from 20 March 2012, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 2 November 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 06/11/2012

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS, APARATOS ELECTRICOS Y ELECTRONICOS, TELEFONIA MOVIL Y FIJA,MAQUINAS DE…

B86553583 · Madrid

Administrador Único since 25/10/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2018 · capital €3,010 · 2 BORME filings

Corporate purpose: Importación y exportación de artículos textiles, confección, calzado, artículos de cuero, marroquinería, complementos, perfumería y productos de belleza.

B88196860 · Madrid

Administrador Único since 02/11/2023

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 10/11/2023 · capital €3,475 · 1 BORME filing

Corporate purpose: Comercio al por mayor de textiles.

B56596331 · Madrid

Companies · former (1)

Former Apoderado · from 20/03/2012 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (5)

  1. 02/11/2023Appointed Administrador Único of COMPLEMENTOS MUSLIN SL · Madrid
  2. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 25/10/2018Appointed Administrador Único of MODA MUSLIN SL · Madrid
  4. 06/11/2012Appointed Administrador Único of LAVAPIES TELETECH SL · Madrid
  5. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

Network map

4 nodes Person Company
alam-nurulLAVAPIES TELETECH SLLAVAPIES TELETECH SLMODA MUSLIN SLMODA MUSLIN SLCOMPLEMENTOS MUSLIN SLCOMPLEMENTOS MUSLIN …

Identity matched by name · homonyms possible.