Khadim Hussain Nasir

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
YOUNG ENERGY S.L, MODERN ACCESS S.L, CLARO ACCESS SL, BUSINESS CRAFT SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Khadim Hussain Nasir appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of YOUNG ENERGY S.L (Barcelona) since 30 May 2024, as well as in 3 other companies. YOUNG ENERGY S.L is based in Sant Boi de Llobregat and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 June 2024, 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 30 May 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (4)

YOUNG ENERGY S.LCurrent

Administrador Único since 30/05/2024

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Sant Boi de Llobregat · Sociedades de responsabilidad limitada · incorporated 06/06/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4671 / COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS, Y PRODUCTOS SIMILARES. OTRAS ACTIVIDADES: 4532 / COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. 4634, ETC.

B55474175 · Barcelona

MODERN ACCESS S.LCurrent

Administrador Único since 29/07/2022

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/08/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6120 / TELECOMUNICACIONES INALAMBRICAS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 6190 / OTRAS ACTIVIDADES DE TELECOMUNICACIONES. 4642 / ETC.

B10985968 · Barcelona

CLARO ACCESS SLCurrent

Administrador Único since 27/10/2016

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Premia de Mar · Sociedad Limitada (SL) · incorporated 07/11/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: TELECOMUNICACIONES INALAMBRICAS, CNAE 6120. OTRAS ACTIVIDADES: CENTRO DE SERVICIOS DE INTERNET, CENTRO DE LLAMADAS Y ENVIO DE PAQUETES. DESARROLLO DE SOFTWARE Y SOPORTE DE MAQUINARIA DE SEGUNDA MANO. ETC.

B66873357 · Barcelona

BUSINESS CRAFT SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64438849

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 06/11/2013

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 (5)

  1. 30/05/2024Appointed Administrador Único of YOUNG ENERGY S.L · Barcelona
  2. 29/07/2022Appointed Administrador Único of MODERN ACCESS S.L · Barcelona
  3. 27/10/2016Appointed Administrador Único of CLARO ACCESS SL · Barcelona
  4. 06/11/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

5 nodes Person Company
khadim-hussain-nasirYOUNG ENERGY S.LYOUNG ENERGY S.LMODERN ACCESS S.LMODERN ACCESS S.LCLARO ACCESS SLCLARO ACCESS SLBUSINESS CRAFT SLBUSINESS CRAFT SL

Identity matched by name · homonyms possible.