Asghar Mohammad
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- MALI COSTA BLANCA S. L. D. SL, SKARAMANGA GROUP 21 SL, QUEVIURES DEL BARRI, SOCIEDAD LIMITADA, LUKISTRYK LUKI SL, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Asghar Mohammad appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of MALI COSTA BLANCA S. L. D. SL (Alicante), as well as in 1 other company. MALI COSTA BLANCA S. L. D. SL is based in Dénia and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 December 2010, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 14 July 2026. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.
Offices held
Commercial registries
Alicante · Tarragona · Barcelona · Madrid
Companies · current (2)
Administrador Único (in office)
Active · Restaurantes y puestos de comidas (CNAE 5610) · Dénia · Sociedad Limitada (SL) · 1 BORME filing
B54272604 · Alicante
Administrador Único (in office)
Active · Badalona · Sociedades de responsabilidad limitada
B53958872
Companies · former (3)
Former Administrador Único · from 14/07/2026 to 26/08/2026
Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Tarragona · Sociedad Limitada (SL) · incorporated 21/07/2026 · capital €3,000 · 2 BORME filings
Corporate purpose: 4711 Comercio al por menor no especializado con predominio de productos alimenticios, bebidas y tabaco.
B93785475 · Tarragona
Former Administrador Único · until 21/09/2015
Active · Sant Adria de Besos · Sociedad Limitada (SL) · 1 BORME filing
B64121411 · Barcelona
Former Apoderado · from 15/12/2010 to 27/06/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Timeline (5)
- 26/08/2026Ceased as Administrador Único of QUEVIURES DEL BARRI, SOCIEDAD LIMITADA · Tarragona
- 14/07/2026Appointed Administrador Único of QUEVIURES DEL BARRI, SOCIEDAD LIMITADA · Tarragona
- 21/09/2015Ceased as Administrador Único of LUKISTRYK LUKI SL · Barcelona
- 27/06/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 15/12/2010Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.