Michael Hamed Lodhi

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TSG INSURANCE SERVICES SARL SUCURSAL EN ESPAÑA, SPECTRUM INTERNATIONAL MORTGAGES SARL SUCURSAL EN ESPAÑA, BASKERVILLE ADVISERS SL

Summary

Michael Hamed Lodhi appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of TSG INSURANCE SERVICES SARL SUCURSAL EN ESPAÑA (Barcelona) since 22 May 2023, as well as in 1 other company. The earliest registered mandate dates from 13 August 2013, at BASKERVILLE ADVISERS SL; the most recent began on 22 May 2023. The offices held are Apoderado Solidario, Representante de Sucursal and Administrador Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Apoderado SolidarioRepresentante de SucursalAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 22/05/2023

Active · incorporated 29/05/2023 · 2 BORME filings

Corporate purpose: CORREDURIA DE SEGUROS,PRESENTACION DE PRODUCTOS DE SEGURO DE VIDA Y CAPITALIZACION Y CUALQUIER OTRA ACTIVIDAD VINCULADA Y ASOCIADA CON LA ACTIVIDAD.

B596536 · Barcelona

Representante de Sucursal since 06/03/2020

Active · incorporated 16/03/2020 · 2 BORME filings

Corporate purpose: INTERMEDIACION EN CREDITOS DE CUALQUIER TIPO, INMOBILIARIOS, DE CONSUMO, CUALQUIER OPERACION DE CUALQUIER NATURALEZA, LEGAL ECONOMICAY FINANCIERA, CIVIL O COMERCIAL, RELACIONADA CON EL OBJETO MENCIONADO.

B547042 · Barcelona

Companies · former (1)

Former Administrador Solidario · from 13/08/2013 to 23/02/2024

Liquidada · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63137020 · Barcelona

Timeline (6)

  1. 23/02/2024Ceased as Administrador Solidario of BASKERVILLE ADVISERS SL · Barcelona
  2. 11/01/2024Appointed Apoderado Solidario of TSG INSURANCE SERVICES SARL SUCURSAL EN ESPAÑA · Barcelona
  3. 22/05/2023Appointed Representante de Sucursal of TSG INSURANCE SERVICES SARL SUCURSAL EN ESPAÑA · Barcelona
  4. 06/03/2020Appointed Representante de Sucursal of SPECTRUM INTERNATIONAL MORTGAGES SARL SUCURSAL EN ESPAÑA · Barcelona
  5. 13/08/2013Ceased as Presidente of BASKERVILLE ADVISERS SL · Barcelona
  6. 13/08/2013Appointed Administrador Solidario of BASKERVILLE ADVISERS SL · Barcelona

Network map

3 nodes Person Company
michael-hamed-lodhiTSG INSURANCE SERVICES SARL SUCURSAL EN ESPAÑATSG INSURANCE SERVIC…SPECTRUM INTERNATIONAL MORTGAGES SARL SUCURSAL EN ESPAÑASPECTRUM INTERNATION…

Identity matched by name · homonyms possible.