Anan Hasan Mohamed

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MOUNTAIN SONS SHIPPING SPAIN SOCIEDAD LIMITADA, TRANSACCIONES TIBESPANO SL, MOUNTAIN SONS GENERAL TRADING COMPANY SL, ANDALUS BRIDGE ACADEMY FOR TRAINING AND LEARNING SL

Companies · current (2)

Anan Hasan Mohamed appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MOUNTAIN SONS SHIPPING SPAIN SOCIEDAD LIMITADA (Valencia) since 18 April 2016, as well as in 1 other company. MOUNTAIN SONS SHIPPING SPAIN SOCIEDAD LIMITADA is based in València and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), a company struck off the register, incorporated on 18 February 2016, share capital of €3,500. The earliest registered mandate dates from 20 September 2013, at ANDALUS BRIDGE ACADEMY FOR TRAINING AND LEARNING SL; the most recent began on 18 April 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia, Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ali Masoud Atiya Hamed and Elhegagi Tarek Masaud.

Administrador Único since 18/04/2016

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · València · Sociedad Limitada (SL) · incorporated 18/02/2016 · capital €3,500 · 2 BORME filings

Corporate purpose: Artículo 2 .- OBJETO.- I.- El objeto de la Sociedad consiste en: 1.- La intermediación en operaciones de compraventa de toda clase de mercancías y bienes, poniendo en relación a comprador y vendedor, o bien realizando actos de comercio por…

B98809304 · Valencia

Administrador Solidario since 23/01/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: Intermediación comercial. Representaciones comerciales para la venta de productos y servicios. Marketing y publicidad. Compraventa y alquiler de inmuebles y negocios. Organización de viajes, eventos y congresos. Importación y exportación…

B86909165 · Madrid

Companies · former (2)

Former Administrador Solidario · from 16/03/2016 to 10/08/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.

B66512492 · Barcelona

Former Administrador Solidario · from 20/09/2013 to 21/01/2014

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: SERVICIOS EDUCATIVOS: IMPARTICION DE CURSOS, MASTER Y ESTUDIOS DE POSTGRADO. SERVICIOS DE CONSULTORIA EMPRESARIAL. EDICION Y PUBLICACION DE LIBROS. INTERMEDIACION COMERCIAL. IMPORTACION Y EXPORTACION DE PRODUCTOS Y SERVICIOS DE…

B86815818 · Madrid

Timeline (6)

  1. 10/08/2017Ceased as Administrador Solidario of MOUNTAIN SONS GENERAL TRADING COMPANY SL · Barcelona
  2. 18/04/2016Appointed Administrador Único of MOUNTAIN SONS SHIPPING SPAIN SOCIEDAD LIMITADA · Valencia
  3. 16/03/2016Appointed Administrador Solidario of MOUNTAIN SONS GENERAL TRADING COMPANY SL · Barcelona
  4. 23/01/2014Appointed Administrador Solidario of TRANSACCIONES TIBESPANO SL · Madrid
  5. 21/01/2014Ceased as Administrador Solidario of ANDALUS BRIDGE ACADEMY FOR TRAINING AND LEARNING SL · Madrid
  6. 20/09/2013Appointed Administrador Solidario of ANDALUS BRIDGE ACADEMY FOR TRAINING AND LEARNING SL · Madrid

Co-directors (2)

Network map

4 nodes Person Company
anan-hasan-mohamedMOUNTAIN SONS SHIPPING SPAIN SOCIEDAD LIMITADAMOUNTAIN SONS SHIPPI…TRANSACCIONES TIBESPANO SLTRANSACCIONES TIBESP…ELHEGAGI TAREK MASAUDELHEGAGI TAREK MASAUD

Identity matched by name · homonyms possible.