Moghaddam Amir Behmadi

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
PERSIAN SAFFRON SL, SEEB PRECUREMENTS 1973 SL, CREATIVE CAPITAL PARTNERS SL

Summary

Moghaddam Amir Behmadi appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of PERSIAN SAFFRON SL (Alicante) since 15 November 2019, as well as in 2 other companies. PERSIAN SAFFRON SL is based in Alicante/Alacant and operates in Comercio al por mayor de café, té, cacao y especias (CNAE 4637) — Sociedad Limitada (SL), a company struck off the register, incorporated on 8 November 2019, share capital of €3,000. The earliest registered mandate dates from 5 December 2016, at SEEB PRECUREMENTS 1973 SL; the most recent began on 15 November 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Amani Parjam and Khalaf Dori.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Alicante

Companies · current (3)

PERSIAN SAFFRON SLCurrent

Administrador Único since 15/11/2019

Struck off · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 08/11/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de café, té, cacao y especias.- Comercio al por mayor y menor de especias.- Comercio al por mayor y menor de frutos secos.- Comercio al por mayor y menor de cualquier producto alimenticio.- Importación y exportación…

B42678748 · Alicante

SEEB PRECUREMENTS 1973 SLCurrent

Administrador Solidario since 05/12/2016

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €3,005 · 8 BORME filings

Corporate purpose: la importación y exportación de productos de alimentación y materiales de construcción.

B54753983 · Alicante

CREATIVE CAPITAL PARTNERS SLCurrent

Administrador Solidario since 13/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 23/04/2018 · capital €534,219 · 2 BORME filings

Corporate purpose: A.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la…

B42562892 · Alicante

Timeline (3)

  1. 15/11/2019Appointed Administrador Único of PERSIAN SAFFRON SL · Alicante
  2. 13/04/2018Appointed Administrador Solidario of CREATIVE CAPITAL PARTNERS SL · Alicante
  3. 05/12/2016Appointed Administrador Solidario of SEEB PRECUREMENTS 1973 SL · Alicante

Co-directors (2)

SEEB PRECUREMENTS 1973 SL
CREATIVE CAPITAL PARTNERS SL

Network map

6 nodes Person Company
moghaddam-amir-behmadiPERSIAN SAFFRON SLPERSIAN SAFFRON SLSEEB PRECUREMENTS 1973 SLSEEB PRECUREMENTS 19…CREATIVE CAPITAL PARTNERS SLCREATIVE CAPITAL PAR…AMANI PARJAMAMANI PARJAMKHALAF DORIKHALAF DORI

Identity matched by name · homonyms possible.