Ali Muhammad Bilal

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BALISON TRADING AND MARKETING S.L, BALSON HOUSEHOLD APPLIANCES TRADING S.L, ALISON TRADING SL, PACIFIC DISTRIBUTION CENTER SL

Summary

Ali Muhammad Bilal appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of BALISON TRADING AND MARKETING S.L (Barcelona) since 26 April 2021, as well as in 1 other company. BALISON TRADING AND MARKETING S.L is based in Sant Esteve Sesrovires and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 May 2021, share capital of €3,000. The earliest registered mandate dates from 8 September 2016, at ALISON TRADING SL; the most recent began on 26 April 2021. The companies are registered in Barcelona. The boards of these companies also include Alejandro Campos D'Angelo and Pereiro Jacobo Nuria.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

Administrador Único since 26/04/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 04/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4652 / COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES.ETC.

B05383435 · Barcelona

Administrador Único since 26/04/2021

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 04/05/2021 · capital €3,200 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4643 / COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS. OTRAS ACTIVIDADES: 4652 / COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES.

B05383666 · Barcelona

Companies · former (2)

Former Administrador Único · from 08/09/2016 to 13/08/2019

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Martorell · Sociedad Limitada (SL) · incorporated 15/09/2016 · capital €3,100 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CNAE 4643.

B66847880 · Barcelona

Former Administrador Único · from 12/04/2017 to 27/05/2019

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Collbato · Sociedad Limitada (SL) · incorporated 01/05/2012 · capital €230,000 · 6 BORME filings

Corporate purpose: COMPRAVENTA,IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS TEXTILES,CALZADO,MARROQUINERIA,BOLSOS,CINTURONES Y COMPLEMENTOS.COMPRAVENTA,IMPORTACION,EXPORTACION DE APARATOS ELECTRODOMESTICOS,ETC.

B65790818 · Barcelona

Timeline (6)

  1. 26/04/2021Appointed Administrador Único of BALISON TRADING AND MARKETING S.L · Barcelona
  2. 26/04/2021Appointed Administrador Único of BALSON HOUSEHOLD APPLIANCES TRADING S.L · Barcelona
  3. 13/08/2019Ceased as Administrador Único of ALISON TRADING SL · Barcelona
  4. 27/05/2019Ceased as Administrador Único of PACIFIC DISTRIBUTION CENTER SL · Barcelona
  5. 12/04/2017Appointed Administrador Único of PACIFIC DISTRIBUTION CENTER SL · Barcelona
  6. 08/09/2016Appointed Administrador Único of ALISON TRADING SL · Barcelona

Co-directors (2)

Network map

3 nodes Person Company
ali-muhammad-bilalBALISON TRADING AND MARKETING S.LBALISON TRADING AND …BALSON HOUSEHOLD APPLIANCES TRADING S.LBALSON HOUSEHOLD APP…

Identity matched by name · homonyms possible.