Muhammad Khan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PAK AGRIFRUT, SOCIEDAD LIMITADA, JCB INTERNATIONAL -EUROPE- LIMITED SUCURSAL EN ESPAÑA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Muhammad Khan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of PAK AGRIFRUT, SOCIEDAD LIMITADA (Tarragona) since 2 May 2025. PAK AGRIFRUT, SOCIEDAD LIMITADA is based in Amposta and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 14 May 2025, share capital of €3,000. The earliest registered mandate dates from 5 March 2020, at JCB INTERNATIONAL -EUROPE- LIMITED SUCURSAL EN ESPAÑA; the most recent began on 2 May 2025. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Tarragona and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.
Offices held
Commercial registries
Tarragona · Madrid
Companies · current (1)
Administrador Único since 02/05/2025
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Amposta · Sociedad Limitada (SL) · incorporated 14/05/2025 · capital €3,000 · 2 BORME filings
Corporate purpose: Comercio al por mayor de frutas y hortalizas. Actividades de apoyo a la agricultura. Comercio al por menor de frutas y verduras.
B21789094 · Tarragona
Companies · former (2)
Former Apoderado Solidario · from 05/03/2020 to 03/12/2021
Active · Servicios administrativos combinados (CNAE 8211) · 24 BORME filings
Corporate purpose: Las actividades de la Sucursal abarcarán (i) la prestación de servicios de consultoría y asesoría de negocio, incluidas aquellas que sirvan de soporte material a la prestación de servicios. (ii) El desarrollo de actividades administrativas…
W0069180H · Madrid
Former Apoderado · until 08/07/2013
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (4)
- 02/05/2025Appointed Administrador Único of PAK AGRIFRUT, SOCIEDAD LIMITADA · Tarragona
- 03/12/2021Ceased as Apoderado Solidario of JCB INTERNATIONAL -EUROPE- LIMITED SUCURSAL EN ESPAÑA · Madrid
- 05/03/2020Appointed Apoderado Solidario of JCB INTERNATIONAL -EUROPE- LIMITED SUCURSAL EN ESPAÑA · Madrid
- 08/07/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (4)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.