Muhammad Usman Ghani

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TONGUS DRINKS S.L, BODEGA MINA S.L, MONTY GLOBAL PAYMENTS SA, CAMBITUR INTERNATIONAL SA

Summary

Muhammad Usman Ghani appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TONGUS DRINKS S.L (Barcelona) since 28 May 2025. TONGUS DRINKS S.L is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 June 2025, share capital of €3,000. The earliest registered mandate dates from 11 February 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 28 May 2025. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona, Madrid and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Muhammad Nawaz Awan.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (1)

TONGUS DRINKS S.LCurrent

Administrador Único since 28/05/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 04/06/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO (QUE ES LA ACTIVIDAD PRINCIPAL CNAE 4639). COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO (CNAE 4649).

B22441877 · Barcelona

Companies · former (3)

BODEGA MINA S.LFormer

Former Administrador Único · from 15/02/2024 to 04/02/2026

Active · Comercio al por mayor de bebidas (CNAE 4634) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/02/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4634 / COMERCIO AL POR MAYOR DE BEBIDAS. OTRAS ACTIVIDADES: 4632 / COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4122 / CONSTRUCCION DE EDIFICIO. ETC.

B70727300 · Barcelona

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 11/02/2009 to 25/08/2009

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (7)

  1. 04/02/2026Ceased as Administrador Único of BODEGA MINA S.L · Barcelona
  2. 28/05/2025Appointed Administrador Único of TONGUS DRINKS S.L · Barcelona
  3. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  4. 15/02/2024Appointed Administrador Único of BODEGA MINA S.L · Barcelona
  5. 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  6. 25/08/2009Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  7. 11/02/2009Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

BODEGA MINA S.L

Network map

2 nodes Person Company
muhammad-usman-ghaniTONGUS DRINKS S.LTONGUS DRINKS S.L

Identity matched by name · homonyms possible.