Mohamed Jamal

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MAGNUM GOLD TRADING S.L, CLICK TRANSFER SA

Summary

Mohamed Jamal appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of MAGNUM GOLD TRADING S.L (Barcelona) since 3 December 2018, as well as in 1 other company. MAGNUM GOLD TRADING S.L is based in Barcelona and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 December 2018, share capital of €3,000. The earliest registered mandate dates from 6 June 2012, at CLICK TRANSFER SA; the most recent began on 3 December 2018. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Marenco Luis Koberg and Koberg Marenco Luis Maximiliano.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Único since 03/12/2018

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/12/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: EL COMERCIO AL MAYOR Y MENOR ASI COMO LA IMPORTACION Y EXPORTACION DE METALES PRECIOSOS. CNAE 4648 ACTIVIDAD PRINCIPAL.

B67245274 · Barcelona

Apoderado Solidario since 06/06/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings

Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.

A85809291 · Madrid

Timeline (2)

  1. 03/12/2018Appointed Administrador Único of MAGNUM GOLD TRADING S.L · Barcelona
  2. 06/06/2012Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid

Co-directors (2)

CLICK TRANSFER SA

Network map

5 nodes Person Company
mohamed-jamalMAGNUM GOLD TRADING S.LMAGNUM GOLD TRADING …CLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.