Mohamed Mohamed Sufian
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- INT. GOLD NEXT, SOCIEDAD LIMITADA, MULTISERVICIOS Y SOLUCIONES SUFFI SL
Summary
Mohamed Mohamed Sufian appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of MULTISERVICIOS Y SOLUCIONES SUFFI SL (Madrid) since 20 January 2026, as well as in 1 other company. MULTISERVICIOS Y SOLUCIONES SUFFI SL is based in Madrid and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2026, share capital of €3,000. The earliest registered mandate dates from 30 December 2016, at INT. GOLD NEXT, SOCIEDAD LIMITADA; the most recent began on 20 January 2026. The companies are registered in Ceuta and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Ceuta · Madrid
Companies · current (2)
Administrador Único since 30/12/2016
Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Ceuta · Sociedad Limitada (SL) · incorporated 01/12/2016 · capital €3,100 · 2 BORME filings
Corporate purpose: la importación y venta de productos alimenticios. Código CNAE: 4639.
B51036499 · Ceuta
Administrador Único since 20/01/2026
Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: Transporte de mercancías por carretera.
B26628362 · Madrid
Timeline (2)
- 20/01/2026Appointed Administrador Único of MULTISERVICIOS Y SOLUCIONES SUFFI SL · Madrid
- 30/12/2016Appointed Administrador Único of INT. GOLD NEXT, SOCIEDAD LIMITADA · Ceuta
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Tourist licences
Identity matched by name · homonyms possible.