Behnia Farhad

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONOCLE TRADE CONSULTING SL, BENI A. H. TRADE CONSULTING SL, SEPERSIA IMEX CONSULTING SL

Summary

Behnia Farhad appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MONOCLE TRADE CONSULTING SL (Madrid) since 28 October 2020. MONOCLE TRADE CONSULTING SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 5 November 2020, share capital of €72,000. The earliest registered mandate dates from 22 July 2019, at BENI A. H. TRADE CONSULTING SL; the most recent began on 28 October 2020. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Flores Gomez Miguel Angel.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (1)

MONOCLE TRADE CONSULTING SLCurrent

Administrador Único since 28/10/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2020 · capital €72,000 · 5 BORME filings

Corporate purpose: 1.- Las actividades de consultoría de gestión empresarial. 2.- Desarrollo de actividades de Hostelería, organización de eventos. 3.- La realización de actividades de Importación y Exportación.

B01701622 · Madrid

Companies · former (2)

BENI A. H. TRADE CONSULTING SLFormer

Former Administrador Único · from 22/07/2019 to 03/07/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2018 · capital €78,000 · 15 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88115043 · Madrid

SEPERSIA IMEX CONSULTING SLFormer

Former Liquidador · from 25/07/2019 to 24/04/2024

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial. Comercio al por mayor de repuestos y accesorios de vehículos de motor...

B88181136 · Madrid

Timeline (5)

  1. 03/07/2024Ceased as Administrador Único of BENI A. H. TRADE CONSULTING SL · Madrid
  2. 24/04/2024Ceased as Administrador Único of SEPERSIA IMEX CONSULTING SL · Madrid
  3. 28/10/2020Appointed Administrador Único of MONOCLE TRADE CONSULTING SL · Madrid
  4. 25/07/2019Appointed Administrador Único of SEPERSIA IMEX CONSULTING SL · Madrid
  5. 22/07/2019Appointed Administrador Único of BENI A. H. TRADE CONSULTING SL · Madrid

Co-directors (1)

BENI A. H. TRADE CONSULTING SL

Network map

2 nodes Person Company
behnia-farhadMONOCLE TRADE CONSULTING SLMONOCLE TRADE CONSUL…

Identity matched by name · homonyms possible.