Babu Khan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
JOANIC ALIMENTACIO SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Babu Khan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of JOANIC ALIMENTACIO SL (Barcelona) since 5 July 2016. JOANIC ALIMENTACIO SL is based in Barcelona 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 2 January 2016, share capital of €3,000. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Babu Khan Khan, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

JOANIC ALIMENTACIO SLCurrent

Administrador Único since 05/07/2016

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedad Limitada (SL) · incorporated 02/01/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: EL COMERCIO MINORISTA EN GENERAL DE TODO TIPO DE PRODUCTOS DE ALIMENTACION Y DE BEBIDAS.

B65485492 · Barcelona

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 01/06/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 17/05/2021Ceased as Administrador Solidario of JOANIC ALIMENTACIO SL · Barcelona
  2. 17/05/2021Appointed Administrador Único of JOANIC ALIMENTACIO SL · Barcelona
  3. 05/07/2016Appointed Administrador Solidario of JOANIC ALIMENTACIO SL · Barcelona
  4. 01/06/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

JOANIC ALIMENTACIO SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
babu-khanJOANIC ALIMENTACIO SLJOANIC ALIMENTACIO SLBABU KHAN KHANBABU KHAN KHAN

Identity matched by name · homonyms possible.