Malik Bibi Muhammad

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
RUZRI BCN S.L, GHADEER TRADERS S.L

Summary

Malik Bibi Muhammad appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 September 2018, at GHADEER TRADERS S.L; the most recent began on 10 January 2023. The offices held are Liquidador and Administrador Único. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Afzal Ejaz.

Offices held

LiquidadorAdministrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 10/01/2023 to 30/12/2024

Baja · incorporated 29/07/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4617 / INTERMEDIARIOS DEL COMERCIO DE ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4614 / INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. 4616 / ETC.

B583021 · Barcelona

Former Administrador Único · from 13/09/2018 to 13/10/2023

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Balenya · Sociedades de responsabilidad limitada · incorporated 24/09/2018 · capital €3,000 · 2 BORME filings

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, ETC.

B67281337 · Barcelona

Timeline (4)

  1. 30/12/2024Ceased as Administrador Único of RUZRI BCN S.L · Barcelona
  2. 13/10/2023Ceased as Administrador Único of GHADEER TRADERS S.L · Barcelona
  3. 10/01/2023Appointed Administrador Único of RUZRI BCN S.L · Barcelona
  4. 13/09/2018Appointed Administrador Único of GHADEER TRADERS S.L · Barcelona

Co-directors (1)

GHADEER TRADERS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.