Amghar Mohammed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AVILA CABELLO AUTOMOCION SL, MONTY GLOBAL PAYMENTS SA

Summary

Amghar Mohammed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AVILA CABELLO AUTOMOCION SL (Cádiz) since 12 April 2013. AVILA CABELLO AUTOMOCION SL is based in Algeciras and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 12 April 2013. The companies are registered in Cádiz and Madrid. The boards of these companies also include Cabello Gonzalez Rocio.

Offices held

Apoderado

Commercial registries

Cádiz · Madrid

Companies · current (1)

Apoderado since 12/04/2013

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Algeciras · Sociedad Limitada (SL) · 1 BORME filing

B72105208 · Cádiz

Companies · former (1)

Former Apoderado · from 18/05/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Timeline (3)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 12/04/2013Appointed Apoderado of AVILA CABELLO AUTOMOCION SL · Cádiz
  3. 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
amghar-mohammedAVILA CABELLO AUTOMOCION SLAVILA CABELLO AUTOMO…CABELLO GONZALEZ ROCIOCABELLO GONZALEZ ROC…

Identity matched by name · homonyms possible.