Mohammad Anwar
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- ALNOORINT S.L, DISCOTECA NOU DELFIN 2011 SL, MEMON SOCIEDAD LIMITADA, MAHER INTEGRAL SL, BABA KALOO SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Mohammad Anwar appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of ALNOORINT S.L (Barcelona) since 20 November 2020, as well as in 4 other companies. ALNOORINT S.L is based in Ripollet and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 November 2020, share capital of €3,000. The earliest registered mandate dates from 12 March 2009, at MAHER INTEGRAL SL; the most recent began on 20 November 2020. The offices held are Administrador Único, Apoderado Solidario and Administrador Conjunto. The companies are registered in Barcelona, Valencia and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include De la Cruz Acha Roxana, Mirza Waseem Anwar Bibi, Febreiro Carreira Marcos and 2 others.
Offices held
Commercial registries
Barcelona · Valencia · Madrid
Companies · current (5)
Administrador Único since 20/11/2020
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Ripollet · Sociedades de responsabilidad limitada · incorporated 27/11/2020 · capital €3,000 · 3 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 4632 / COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.Domicilio: CL BLASCO DE GARAY NUM.26 P.1 PTA.2 (BARCELONA).
B02824563 · Barcelona
Administrador Único since 13/03/2012
Active · Calella · Sociedad Limitada (SL) · incorporated 07/01/2011 · capital €4,000 · 5 BORME filings
Corporate purpose: LA PROMOCION,CONTRATACION,CONSTRUCCION,GESTION,EXPLOTACION,DIRECCION,ESTUDIO,DISEÑO,PLANIFICACION,INS TALACION,ALQUILER,COMPRAVENTA POR CUENTA PROPIA O DE TERCEROS DE ESTABLECIMIENTOS DE AMBIENTACION MUSICAL,ETC.
B65463473 · Barcelona
Administrador Único since 14/04/2009
Struck off · València · Sociedad Limitada (SL) · 5 BORME filings
B97362057 · Valencia
Administrador Único since 12/03/2009
Active · Barcelona · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €3,010 · 1 BORME filing
Corporate purpose: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION ,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,INFORMATICA,ETC,.
B64982770 · Barcelona
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64307671
Companies · former (2)
Former Apoderado Solidario · until 16/09/2014
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Former Administrador Conjunto · until 05/09/2012
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 1 BORME filing
B63167449 · Barcelona
Timeline (6)
- 20/11/2020Appointed Administrador Único of ALNOORINT S.L · Barcelona
- 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 05/09/2012Ceased as Administrador Conjunto of SUKHBIR PATARIA SL · Barcelona
- 13/03/2012Appointed Administrador Único of DISCOTECA NOU DELFIN 2011 SL · Barcelona
- 14/04/2009Appointed Administrador Único of MEMON SOCIEDAD LIMITADA · Valencia
- 12/03/2009Appointed Administrador Único of MAHER INTEGRAL SL · Barcelona
Co-directors (5)
- De la Cruz Acha Roxana · Administrador Único
- Mirza Waseem Anwar Bibi · Administrador Único
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.