Arbab Amin

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KASHIF ALI SL, CAMBITUR INTERNATIONAL SA

Summary

Arbab Amin appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of KASHIF ALI SL (Barcelona) since 2 April 2013. KASHIF ALI SL is based in Sant Boi de Llobregat and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 27 February 2013, share capital of €3,000. The earliest registered mandate dates from 29 September 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 2 April 2013. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Mariam Chentouf and Mariam Chentouf Tribak.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (1)

KASHIF ALI SLCurrent

Apoderado since 02/04/2013

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Sant Boi de Llobregat · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: INSTALACION,ADQUISICION,EXPLOTACION,POR CUALQUIER TITULO DE TODA CLASE DE ACTIVIDADES DE HOSTELERIA EN SUS DISTINTAS MODALIDADES,BIEN EN REGIMEN DE PROPIEDAD,ARRENDAMIENTO,ASI COMO SERVICIOS DE CATERING,ETC.

B65993339 · Barcelona

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 29/09/2010 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (3)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 02/04/2013Appointed Apoderado of KASHIF ALI SL · Barcelona
  3. 29/09/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

KASHIF ALI SL

Network map

4 nodes Person Company
arbab-aminKASHIF ALI SLKASHIF ALI SLMARIAM CHENTOUFMARIAM CHENTOUFMARIAM CHENTOUF TRIBAKMARIAM CHENTOUF TRIB…

Identity matched by name · homonyms possible.