Younis Sheikh Muhammad

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SANT WARYAM TRAVELS SL, HADAR ALI SL, CAMBITUR INTERNATIONAL SA

Summary

Younis Sheikh Muhammad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SANT WARYAM TRAVELS SL (Barcelona) since 18 February 2014, as well as in 1 other company. SANT WARYAM TRAVELS SL is based in Barcelona — Sociedad Limitada (SL), an active company. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gulfiraz Ali and Shahzad Mohammad.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Málaga

Companies · current (2)

Administrador Único since 18/02/2014

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: AMPLIAR A:CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MENORDE PRODUCTOS ALIMENTICIOS Y PARA EL HOGAR Y DE OBJETOS DE REGALO.IMPORTACION Y EXPORTACION DE TALES PRODUCTOS Y OBJETOS Y DE MUEBLES.ACTIVIDADES ...

B64765787 · Barcelona

Administrador Solidario (in office)

Active · Almería · Sociedades de responsabilidad limitada

B04593885

Companies · former (1)

Former Apoderado · until 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (2)

  1. 18/02/2014Appointed Administrador Único of SANT WARYAM TRAVELS SL · Barcelona
  2. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

HADAR ALI SL

Network map

5 nodes Person Company
younis-sheikh-muhammadSANT WARYAM TRAVELS SLSANT WARYAM TRAVELS …HADAR ALI SLHADAR ALI SLGULFIRAZ ALIGULFIRAZ ALISHAHZAD MOHAMMADSHAHZAD MOHAMMAD

Identity matched by name · homonyms possible.