Tsihran Bahdasaran

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DDK ROAD MOTOR SL, VITAPLUS BUSINESS S.L, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Tsihran Bahdasaran appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DDK ROAD MOTOR SL (Barcelona) since 8 April 2014. DDK ROAD MOTOR SL is based in Barcelona and operates in Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) — Sociedad Limitada (SL), an active company, incorporated on 14 April 2014, share capital of €3,010. The earliest registered mandate dates from 16 September 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 14 March 2023. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include David Bahdasaran, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

DDK ROAD MOTOR SLCurrent

Administrador Único since 08/04/2014

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Barcelona · Sociedad Limitada (SL) · incorporated 14/04/2014 · capital €3,010 · 2 BORME filings

Corporate purpose: AMPLIAR A:TRANSPORTE DE MERCANCIAS POR CARRETERA.INTERMEDIARIOS DEL TRANSPORTE.

B66271701 · Barcelona

Companies · former (3)

VITAPLUS BUSINESS S.LFormer

Former Administrador Único · from 14/03/2023 to 26/07/2023

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/03/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 4646 / COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. 4729 / ETC.

B44856136 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 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

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 16/09/2011 to 07/10/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (7)

  1. 26/07/2023Ceased as Administrador Único of VITAPLUS BUSINESS S.L · Barcelona
  2. 14/03/2023Appointed Administrador Único of VITAPLUS BUSINESS S.L · Barcelona
  3. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 08/04/2014Appointed Administrador Único of DDK ROAD MOTOR SL · Barcelona
  5. 07/10/2013Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  7. 16/09/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (5)

VITAPLUS BUSINESS S.L
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

2 nodes Person Company
tsihran-bahdasaranDDK ROAD MOTOR SLDDK ROAD MOTOR SL

Identity matched by name · homonyms possible.