Yasin Babar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MUNDO PLAC SL, TELEFONICA REMESAS SA, MALI Y TIGRE SL

Companies · current (1)

Yasin Babar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MUNDO PLAC SL (Illes Balears) since 3 November 2017. MUNDO PLAC SL is based in Palma and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 14 November 2017, share capital of €3,000. The earliest registered mandate dates from 20 May 2011, at TELEFONICA REMESAS SA; the most recent began on 3 November 2017. The offices held are Administrador Único and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alba Cobo Ramon Emilio.

MUNDO PLAC SLCurrent

Administrador Único since 03/11/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedad Limitada (SL) · incorporated 14/11/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: La promoción, construcción, compraventa, permuta, arrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles; la intermediación en toda clase de contratos relacionados con el tráfico…

B16546574 · Illes Balears

Companies · former (2)

TELEFONICA REMESAS SAFormer

Former Apoderado · from 20/05/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

MALI Y TIGRE SLFormer

Former Administrador Único · until 28/04/2011

Struck off · Binissalem · Sociedad Limitada (SL) · 3 BORME filings

B57525933 · Illes Balears

Timeline (4)

  1. 03/11/2017Appointed Administrador Único of MUNDO PLAC SL · Illes Balears
  2. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 20/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  4. 28/04/2011Ceased as Administrador Único of MALI Y TIGRE SL · Illes Balears

Co-directors (1)

MALI Y TIGRE SL

Network map

2 nodes Person Company
yasin-babarMUNDO PLAC SLMUNDO PLAC SL

Identity matched by name · homonyms possible.