Mohammed Ahmed Khan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MAKS BARCELONA 2014 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Mohammed Ahmed Khan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MAKS BARCELONA 2014 SL (Barcelona) since 31 July 2014. MAKS BARCELONA 2014 SL is based in L'Hospitalet de Llobregat — Sociedad Limitada (SL), an active company, incorporated on 6 August 2014, 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 31 July 2014. 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 (1)

Administrador Único since 31/07/2014

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 06/08/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO, HOSTELERIA, ETC.

B66347519 · Barcelona

Companies · former (1)

Former Apoderado · from 08/07/2011 to 08/10/2012

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. 31/07/2014Appointed Administrador Único of MAKS BARCELONA 2014 SL · Barcelona
  2. 08/10/2012Ceased 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
mohammed-ahmed-khanMAKS BARCELONA 2014 SLMAKS BARCELONA 2014 …

Identity matched by name · homonyms possible.