Bakheet Peter Nady Yackoub

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PINCHO BURGUER SLL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Bakheet Peter Nady Yackoub appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of PINCHO BURGUER SLL (Málaga) since 2 December 2010. PINCHO BURGUER SLL is based in Málaga and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada Laboral (SLL), a company struck off the register, incorporated on 4 November 2010, share capital of €3,012. The earliest registered mandate dates from 2 December 2010, at PINCHO BURGUER SLL; the most recent began on 3 March 2011. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Albanes Martin Adolfo and Jarrin Crespo Angel Cesar.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

Administrador Mancomunado since 02/12/2010

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Málaga · Sociedad Limitada Laboral (SLL) · incorporated 04/11/2010 · capital €3,012 · 3 BORME filings

Corporate purpose: Explotación directa o indirecta de todo tipo de negocios destinados a la Hostelería, Restauración y Repostería.

B93093201 · Málaga

Companies · former (1)

Former Apoderado · from 03/03/2011 to 31/05/2012

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

A60538832 · Madrid

Timeline (4)

  1. 31/05/2012Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 03/03/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 02/12/2010Appointed Administrador Mancomunado of PINCHO BURGUER SLL · Málaga

Co-directors (2)

PINCHO BURGUER SLL

Network map

4 nodes Person Company
bakheet-peter-nady-ya…PINCHO BURGUER SLLPINCHO BURGUER SLLALBANES MARTIN ADOLFOALBANES MARTIN ADOLFOJARRIN CRESPO ANGEL CESARJARRIN CRESPO ANGEL …

Identity matched by name · homonyms possible.