Mohammad Saeed
Director · Spanish companies register · 6 companies
- Companies :
- 6 (5 current, 1 former)
- Linked companies :
- HAMZA 2014 SL, GATEWAY TOURS SL, GATEWAY WORLD TRAVEL SL, SAWA INTERNACIONAL COMERCE SL, CATFIDA INTERNACIONAL SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Mohammad Saeed appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of HAMZA 2014 SL (Barcelona) since 10 January 2014, as well as in 4 other companies. HAMZA 2014 SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 17 January 2014, share capital of €3,000. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Chaudry Mohammad Amin and Lateef Mohammad.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (5)
Administrador Único since 10/01/2014
Active · Barcelona · Sociedad Limitada (SL) · incorporated 17/01/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,INDUSTRIAS MANUFACTURERAS Y TEXTILES,TURISMO,HOSTELERIA,ETC.
B66197849 · Barcelona
Administrador Único (in office)
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B64279409 · Barcelona
Administrador Solidario (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B63613152
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64424872
Administrador Solidario (in office)
Active · Cerdanyola del Valles · Sociedades de responsabilidad limitada
B64464860
Companies · former (1)
Former Apoderado Solidario · until 14/03/2017
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (2)
- 14/03/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 10/01/2014Appointed Administrador Único of HAMZA 2014 SL · Barcelona
Co-directors (2)
- Chaudry Mohammad Amin · Administrador Solidario
- Lateef Mohammad · Administrador Solidario
Network map
Identity matched by name · homonyms possible.