Muhammad Arshid

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BADAJO EXPORTS ENTERPRISE SL, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Summary

Muhammad Arshid appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BADAJO EXPORTS ENTERPRISE SL. BADAJO EXPORTS ENTERPRISE SL is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 December 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 11 November 2011. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63473300

Companies · former (2)

Former Apoderado · from 11/11/2011 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

Former Apoderado Solidario · from 22/12/2010 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 (4)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 22/12/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (4)

Network map

2 nodes Person Company
muhammad-arshidBADAJO EXPORTS ENTERPRISE SLBADAJO EXPORTS ENTER…

Identity matched by name · homonyms possible.