Mehmood Abid

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
2100 MASTER AUTOVALENCIA SL, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Mehmood Abid appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of 2100 MASTER AUTOVALENCIA SL (Valencia) since 4 April 2018. 2100 MASTER AUTOVALENCIA SL is based in València and operates in Mantenimiento y reparación de vehículos de motor (CNAE 4520) — Sociedad Limitada (SL), a company struck off the register, incorporated on 5 March 2018, share capital of €4,700. The earliest registered mandate dates from 1 July 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 4 April 2018. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Valencia, Málaga and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Valencia · Málaga · Madrid

Companies · current (1)

Administrador Solidario since 04/04/2018

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · València · Sociedad Limitada (SL) · incorporated 05/03/2018 · capital €4,700 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: Mantenimiento y reparación de vehículos a motor. Hostelería, restaurantes y puestos de comida. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto,…

B98982648 · Valencia

Companies · former (3)

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

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

Former Apoderado Solidario · from 01/07/2011 to 01/08/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (7)

  1. 04/04/2018Appointed Administrador Solidario of 2100 MASTER AUTOVALENCIA SL · Valencia
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 08/07/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 11/08/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  7. 01/07/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
mehmood-abid2100 MASTER AUTOVALENCIA SL2100 MASTER AUTOVALE…ORTIZ VERA GEOVANNY PATRICIOORTIZ VERA GEOVANNY …

Identity matched by name · homonyms possible.