Basharat Mahmood

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
IFRAM BCN S.L, OPTIMISTIC TRADERS S.L, ARMAN KEBAB SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Basharat Mahmood appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of IFRAM BCN S.L (Barcelona) since 2 March 2023, as well as in 2 other companies. IFRAM BCN S.L is based in Barcelona and operates in Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 March 2023, share capital of €3,000. The earliest registered mandate dates from 30 August 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 2 March 2023. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Alicante and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ali Begum Basharat Mahmood and Muhammad Azeem.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Alicante · Madrid

Companies · current (3)

IFRAM BCN S.LCurrent

Administrador Solidario since 02/03/2023

Active · Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/03/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE ACTIVIDAD PRINCIPAL: 4722 COMERCIO AL POR MENOR DE CARNE Y PRODUCTOS CARNICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MAYOR Y POR MENOR DE PRODUCTOS ALIMENTICIOS, ESPECIALMENTE CARNE, ETC.

B44703288 · Barcelona

OPTIMISTIC TRADERS S.LCurrent

Administrador Único since 09/01/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sant Adria de Besos · Sociedades de responsabilidad limitada · incorporated 17/01/2023 · capital €3,500 · 1 BORME filing

Corporate purpose: EL COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. EL CODIGO CNAE DE SU ACTIVIDAD ES EL 4639.

B72898711 · Barcelona

ARMAN KEBAB SLCurrent

Administrador Único since 10/02/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Elda · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Turismo, hostelería y restauración. Comercio al por menor de frutas y hortalizas en establecimientos especializados.

B54986716 · Alicante

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 30/08/2011 to 09/08/2017

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

A60538832 · Madrid

Timeline (6)

  1. 02/03/2023Appointed Administrador Solidario of IFRAM BCN S.L · Barcelona
  2. 09/01/2023Appointed Administrador Único of OPTIMISTIC TRADERS S.L · Barcelona
  3. 09/08/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  5. 10/02/2017Appointed Administrador Único of ARMAN KEBAB SL · Alicante
  6. 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (2)

ARMAN KEBAB SL
IFRAM BCN S.L

Network map

6 nodes Person Company
basharat-mahmoodIFRAM BCN S.LIFRAM BCN S.LOPTIMISTIC TRADERS S.LOPTIMISTIC TRADERS S…ARMAN KEBAB SLARMAN KEBAB SLALI BEGUM BASHARAT MAHMOODALI BEGUM BASHARAT M…MUHAMMAD AZEEMMUHAMMAD AZEEM

Identity matched by name · homonyms possible.