Mohammad Shahbaz

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DAMBING BURNS'S SL, SHAHBAZ TELCOM SL, MONTY GLOBAL PAYMENTS SA, I-TRANSFER GLOBAL PAYMENTS EP SA, LEFER TRANSFER SA

Summary

Mohammad Shahbaz appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of DAMBING BURNS'S SL (Barcelona) since 10 December 2015, as well as in 1 other company. DAMBING BURNS'S SL is based in L'Hospitalet de Llobregat and operates in Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) — Sociedad Limitada (SL), an active company, incorporated on 16 December 2015, share capital of €3,000. The earliest registered mandate dates from 17 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 10 December 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

DAMBING BURNS'S SLCurrent

Administrador Único since 10/12/2015

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 16/12/2015 · 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. ACTIVIDADES PROFESIONALES,ETC.

B66655531 · Barcelona

SHAHBAZ TELCOM SLCurrent

Administrador Único since 14/06/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 21/06/2013 · 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. ETC.

B66066176 · Barcelona

Companies · former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 17/05/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 19/02/2020

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

LEFER TRANSFER SAFormer

Former Apoderado · from 21/06/2011 to 21/03/2012

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (8)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 10/12/2015Appointed Administrador Único of DAMBING BURNS'S SL · Barcelona
  4. 14/06/2013Appointed Administrador Único of SHAHBAZ TELCOM SL · Barcelona
  5. 21/03/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  6. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  7. 21/06/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  8. 17/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

3 nodes Person Company
mohammad-shahbazDAMBING BURNS'S SLDAMBING BURNS'S SLSHAHBAZ TELCOM SLSHAHBAZ TELCOM SL

Identity matched by name · homonyms possible.