Muhammad Mateen

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TIMBALER ALIMENTACION SL, MATEEN MOBILES SL, KHEWRA SUPER MERCADO S.L

Summary

Muhammad Mateen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TIMBALER ALIMENTACION SL (Barcelona) since 3 January 2017, as well as in 1 other company. TIMBALER ALIMENTACION SL is based in Montmelo and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, incorporated on 12 January 2017, share capital of €3,000. The earliest registered mandate dates from 28 July 2015, at MATEEN MOBILES SL; the most recent began on 10 November 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Juan Carlos Troncoso Espinoza and Felip Soler Joan.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

TIMBALER ALIMENTACION SLCurrent

Administrador Único since 03/01/2017

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Montmelo · Sociedad Limitada (SL) · incorporated 12/01/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B66912080 · Barcelona

MATEEN MOBILES SLCurrent

Administrador Único since 28/07/2015

Active · Sociedad Limitada (SL) · incorporated 04/08/2015 · 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. ETC.

B66585654 · Barcelona

Companies · former (1)

KHEWRA SUPER MERCADO S.LFormer

Former Administrador Solidario · from 10/11/2017 to 12/05/2023

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · incorporated 17/11/2017 · capital €3,150 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4711 / COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

B67107607 · Barcelona

Timeline (4)

  1. 12/05/2023Ceased as Administrador Solidario of KHEWRA SUPER MERCADO S.L · Barcelona
  2. 10/11/2017Appointed Administrador Solidario of KHEWRA SUPER MERCADO S.L · Barcelona
  3. 03/01/2017Appointed Administrador Único of TIMBALER ALIMENTACION SL · Barcelona
  4. 28/07/2015Appointed Administrador Único of MATEEN MOBILES SL · Barcelona

Co-directors (2)

KHEWRA SUPER MERCADO S.L

Network map

3 nodes Person Company
muhammad-mateenTIMBALER ALIMENTACION SLTIMBALER ALIMENTACIO…MATEEN MOBILES SLMATEEN MOBILES SL

Identity matched by name · homonyms possible.