Mohsin Benhsain

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SUPERMERCATS DEL MARESME SOCIEDAD LIMITADA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Mohsin Benhsain appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SUPERMERCATS DEL MARESME SOCIEDAD LIMITADA (Girona) since 10 June 2014. SUPERMERCATS DEL MARESME SOCIEDAD LIMITADA is based in Lloret de Mar and operates in Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2014, share capital of €3,100. The earliest registered mandate dates from 30 August 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 10 June 2014. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Girona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Mohsin Benhsain Lazr.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Girona · Madrid

Companies · current (1)

Administrador Único since 10/06/2014

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Lloret de Mar · Sociedad Limitada (SL) · incorporated 05/06/2014 · capital €3,100 · 3 BORME filings

Corporate purpose: Comercio al menor de todo tipo de productos alimenticios y de bebidas. Comercio al menor de frutas, verduras y hortalizas. Comercio al menor de pan, pastelería, confitería y similares. Comercio al menor de carne y de otros productos…

B55206692 · Girona

Companies · former (1)

Former Apoderado Solidario · from 30/08/2011 to 07/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (3)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 10/06/2014Appointed Administrador Único of SUPERMERCATS DEL MARESME SOCIEDAD LIMITADA · Girona
  3. 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
mohsin-benhsainSUPERMERCATS DEL MARESME SOCIEDAD LIMITADASUPERMERCATS DEL MAR…MOHSIN BENHSAIN LAZRMOHSIN BENHSAIN LAZR

Identity matched by name · homonyms possible.