El Barkani Mhammad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BARKANI E HIJOS SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

El Barkani Mhammad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of BARKANI E HIJOS SL (Melilla) since 2 May 2018. BARKANI E HIJOS SL is based in Melilla and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 11 May 2018, share capital of €3,000. The earliest registered mandate dates from 8 July 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 2 May 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Melilla and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Melilla · Madrid

Companies · current (1)

BARKANI E HIJOS SLCurrent

Administrador Único since 02/05/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Melilla · Sociedad Limitada (SL) · incorporated 11/05/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al mayor y compraventa de ropa usada y calzado; y transporte de mercancías por carretera. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y materialmente sólo en dichos…

B52038841 · Melilla

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 29/02/2012

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 (3)

  1. 02/05/2018Appointed Administrador Único of BARKANI E HIJOS SL · Melilla
  2. 29/02/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

2 nodes Person Company
el-barkani-mhammadBARKANI E HIJOS SLBARKANI E HIJOS SL

Identity matched by name · homonyms possible.