Mehmood Rashad

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
CAPATAL INSTALACION 2024 S.L, HADIA 2019, SOCIEDAD LIMITADA, DAWAR FRUITS SL, CONGELADOS LUISA 2017, SOCIEDAD LIMITADA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Mehmood Rashad appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of CAPATAL INSTALACION 2024 S.L (Barcelona) since 16 December 2024, as well as in 3 other companies. CAPATAL INSTALACION 2024 S.L is based in Barcelona and operates in Instalaciones eléctricas (CNAE 4321) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 December 2024, share capital of €16,000. The earliest registered mandate dates from 12 May 2014, at DAWAR FRUITS SL; the most recent began on 16 December 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona, Álava and Madrid. The boards of these companies also include Naz Faraha.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Álava · Madrid

Companies · current (4)

CAPATAL INSTALACION 2024 S.LCurrent

Administrador Único since 16/12/2024

Active · Instalaciones eléctricas (CNAE 4321) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/12/2024 · capital €16,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

B75634188 · Barcelona

HADIA 2019, SOCIEDAD LIMITADACurrent

Apoderado since 19/06/2019

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Vitoria-Gasteiz · Sociedad Limitada (SL) · incorporated 19/06/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Compraventa de alimentos y bebidas.-

B01577972 · Álava

DAWAR FRUITS SLCurrent

Administrador Único since 12/05/2014

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 20/05/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MENOR DE TODO TIPO DE ARTICULOS DE ALIMENTACION,DROGUERIA Y PERFUMERIA.

B66292079 · Barcelona

CONGELADOS LUISA 2017, SOCIEDAD LIMITADACurrent

Administrador Único since 30/03/2017

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Vitoria-Gasteiz · Sociedad Limitada (SL) · incorporated 18/04/2017 · capital €3,100 · 1 BORME filing

Corporate purpose: Compraventa de alimentos y bebidas.

B01555515 · Álava

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 07/10/2013

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

A60538832 · Madrid

Timeline (5)

  1. 16/12/2024Appointed Administrador Único of CAPATAL INSTALACION 2024 S.L · Barcelona
  2. 19/06/2019Appointed Apoderado of HADIA 2019, SOCIEDAD LIMITADA · Álava
  3. 30/03/2017Appointed Administrador Único of CONGELADOS LUISA 2017, SOCIEDAD LIMITADA · Álava
  4. 12/05/2014Appointed Administrador Único of DAWAR FRUITS SL · Barcelona
  5. 07/10/2013Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

HADIA 2019, SOCIEDAD LIMITADA

Network map

6 nodes Person Company
mehmood-rashadCAPATAL INSTALACION 2024 S.LCAPATAL INSTALACION …HADIA 2019, SOCIEDAD LIMITADAHADIA 2019, SOCIEDAD…DAWAR FRUITS SLDAWAR FRUITS SLCONGELADOS LUISA 2017, SOCIEDAD LIMITADACONGELADOS LUISA 201…NAZ FARAHANAZ FARAHA

Identity matched by name · homonyms possible.