Mowla Mowla Shajid
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- JAMUNA FINANCIAL SERVICES SL, FFLIPY SOLUTIONS SL
Summary
Mowla Mowla Shajid appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of JAMUNA FINANCIAL SERVICES SL (Madrid) since 6 March 2023. JAMUNA FINANCIAL SERVICES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 March 2023, share capital of €3,000. The earliest registered mandate dates from 6 March 2023, at JAMUNA FINANCIAL SERVICES SL; the most recent began on 22 April 2025. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Mendoza Leiva Adriana del Carmen.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 06/03/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: LA PARTICIPACION EN SOCIEDADES DE CUALQUIER INDOLE MEDIANTE LA ADQUISICION, TENENCIA, DISFRUTE O ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, OTRO TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL O DERECHOS SOCIALES, ASI COMO LA…
B44748879 · Madrid
Companies · former (1)
Former Administrador Solidario · from 22/04/2025 to 08/06/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2025 · capital €3,000 · 2 BORME filings
Corporate purpose: 1..- Servicios de Intermediación Financiera: ? La prestación de servicios de intermediación en operaciones financieras, en calidad de agentes autorizados. ? La gestión y tramitación de operaciones de pago y transferencia de fondos a través…
B21865415 · Madrid
Timeline (3)
- 08/06/2026Ceased as Administrador Solidario of FFLIPY SOLUTIONS SL · Madrid
- 22/04/2025Appointed Administrador Solidario of FFLIPY SOLUTIONS SL · Madrid
- 06/03/2023Appointed Administrador Único of JAMUNA FINANCIAL SERVICES SL · Madrid
Co-directors (1)
- Mendoza Leiva Adriana del Carmen · Administrador Único
Network map
Identity matched by name · homonyms possible.