Ali Zahid
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- UMER2020 S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA
Summary
Ali Zahid appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of UMER2020 S.L (Barcelona) since 16 November 2020, as well as in 1 other company. UMER2020 S.L is based in Esplugues de Llobregat and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 November 2020, share capital of €15,000. The earliest registered mandate dates from 10 October 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 16 November 2020. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona and Málaga. The boards of these companies also include Zahid Ali Bibi, Muhammad Usman Begum Shah, Syed Muhammad Usman and 1 other.
Offices held
Commercial registries
Barcelona · Málaga
Companies · current (2)
Administrador Solidario since 16/11/2020
Active · Restaurantes y puestos de comidas (CNAE 5610) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 23/11/2020 · capital €15,000 · 4 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL:5610 RESTAURANTES Y PUESTOS DE COMIDAS.OTRAS ACTIVIDADES:4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS;4711 COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS,CON PREDOMINIO EN...
B02772184 · Barcelona
Apoderado Solidario since 10/10/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Timeline (4)
- 01/08/2025Ceased as Administrador Único of UMER2020 S.L · Barcelona
- 01/08/2025Appointed Administrador Solidario of UMER2020 S.L · Barcelona
- 16/11/2020Appointed Administrador Único of UMER2020 S.L · Barcelona
- 10/10/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (4)
- Zahid Ali Bibi · Administrador Solidario
- Muhammad Usman Begum Shah · Administrador Solidario
- Syed Muhammad Usman · Administrador Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.