Mohammad Zain

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SUPERMARKETS BUSH SL, MOEEZ TRADERS SL, ARABI TRADERS INTERNACIONAL SL

Summary

Mohammad Zain appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of SUPERMARKETS BUSH SL (Barcelona) since 10 September 2015, as well as in 1 other company. SUPERMARKETS BUSH SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 20 October 2011, share capital of €3,010. The earliest registered mandate dates from 17 May 2010, at ARABI TRADERS INTERNACIONAL SL; the most recent began on 10 September 2015. The offices held are Apoderado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mohammad Zain Shahid Bibi and Sobia Tanveer.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

SUPERMARKETS BUSH SLCurrent

Apoderado Solidario since 10/09/2015

Active · Barcelona · Sociedad Limitada (SL) · incorporated 20/10/2011 · capital €3,010 · 5 BORME filings

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,ETC.

B65636094 · Barcelona

MOEEZ TRADERS SLCurrent

Administrador Solidario since 13/12/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 20/12/2013 · 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.TURISMO,HOSTELERIA,ETC.

B66179300 · Barcelona

Companies · former (1)

ARABI TRADERS INTERNACIONAL SLFormer

Former Administrador Único · from 17/05/2010 to 16/06/2021

Liquidada · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B63192363 · Barcelona

Timeline (6)

  1. 16/06/2021Ceased as Administrador Único of ARABI TRADERS INTERNACIONAL SL · Barcelona
  2. 10/09/2015Appointed Apoderado Solidario of SUPERMARKETS BUSH SL · Barcelona
  3. 03/01/2014Appointed Administrador Único of ARABI TRADERS INTERNACIONAL SL · Barcelona
  4. 13/12/2013Appointed Administrador Solidario of MOEEZ TRADERS SL · Barcelona
  5. 21/03/2011Ceased as Administrador Único of ARABI TRADERS INTERNACIONAL SL · Barcelona
  6. 17/05/2010Appointed Administrador Único of ARABI TRADERS INTERNACIONAL SL · Barcelona

Co-directors (2)

SUPERMARKETS BUSH SL
MOEEZ TRADERS SL

Network map

5 nodes Person Company
mohammad-zainSUPERMARKETS BUSH SLSUPERMARKETS BUSH SLMOEEZ TRADERS SLMOEEZ TRADERS SLMOHAMMAD ZAIN SHAHID BIBIMOHAMMAD ZAIN SHAHID…SOBIA TANVEERSOBIA TANVEER

Identity matched by name · homonyms possible.