Mahmood Rashid
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- SAMRA PALACE S.L, WEST CASTLE TRADING S.L, RAZUL PAK INTEGRAL SL, TESCO BCN 2017 S.L, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA
Summary
Mahmood Rashid appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of TESCO BCN 2017 S.L (Barcelona) since 22 December 2017, as well as in 3 other companies. TESCO BCN 2017 S.L is based in Terrassa and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 December 2017, share capital of €3,000. The earliest registered mandate dates from 9 June 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 22 December 2017. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 5 others.
Offices held
Commercial registries
Barcelona · Murcia · Madrid · Málaga
Companies · current (4)
Administrador Único since 03/07/2017
Active · Construcción de edificios (CNAE 41) · Badalona · Sociedades de responsabilidad limitada · incorporated 11/07/2017 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: CONSTRUCCION DE EDIFICIOS CNAE 41. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR DE OTRA MAQUINARIA, EQUIPOS Y SUMINISTROS CNAE 46.6. INTERMEDIARIOS DEL COMERCIO DE TEXTILES, ETC.
B67037648 · Barcelona
Administrador Único since 07/06/2017
Active · Comercio al por mayor de otra maquinaria, equipos y suministros (CNAE 466) · Badalona · Sociedades de responsabilidad limitada · incorporated 16/06/2017 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE OTRA MAQUINARIA, EQUIPOS Y SUMINISTROS (CNAE 46.6) OTRAS ACTIVIDADES: CONSTRUCCION DE EDIFICIOS (CNAE 41) ETC.
B67020263 · Barcelona
Administrador Solidario (in office)
Struck off · Torre-Pacheco · Sociedad Limitada (SL) · 1 BORME filing
B30806087 · Murcia
Administrador Único since 22/12/2017
Active · Restaurantes y puestos de comidas (CNAE 5610) · Terrassa · Sociedades de responsabilidad limitada · incorporated 01/12/2017 · capital €3,000 · 1 BORME filing
Corporate purpose: EL COMERCIO AL POR MENOR DE PRODUCTOS CON PREDOMINIO DE ALIMENTICIOS Y BEBIDAS.
B67124164 · Barcelona
Companies · former (3)
Former Apoderado Solidario · from 06/02/2012 to 19/02/2020
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Former Apoderado · from 09/06/2011 to 16/12/2013
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
Former Apoderado · from 29/08/2011 to 03/10/2011
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 (9)
- 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 22/12/2017Appointed Administrador Único of TESCO BCN 2017 S.L · Barcelona
- 03/07/2017Appointed Administrador Único of SAMRA PALACE S.L · Barcelona
- 07/06/2017Appointed Administrador Único of WEST CASTLE TRADING S.L · Barcelona
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 03/10/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 29/08/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 09/06/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (8)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Ahmad Zulfiqar · Administrador Solidario
Network map
Identity matched by name · homonyms possible.