Salma Munir

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SHEBI RAJA SL, MONTY GLOBAL PAYMENTS SA, CAMBITUR INTERNATIONAL SA

Summary

Salma Munir appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of SHEBI RAJA SL (Barcelona) since 29 November 2016. SHEBI RAJA SL is based in L'Hospitalet de Llobregat and operates in Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) — Sociedad Limitada (SL), an active company, incorporated on 9 December 2016, share capital of €3,000. The earliest registered mandate dates from 17 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 29 November 2016. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sohail Asghar Begum.

Offices held

Administrador SolidarioApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (1)

SHEBI RAJA SLCurrent

Administrador Solidario since 29/11/2016

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 09/12/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDADES DE COMERCIO AL MENOR DE FRUTAS, HORTALIZAS Y TODO TIPO DE ALIMENTACION.

B66894106 · Barcelona

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 17/05/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 08/11/2011 to 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 (5)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 29/11/2016Appointed Administrador Solidario of SHEBI RAJA SL · Barcelona
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 08/11/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 17/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (1)

SHEBI RAJA SL

Network map

3 nodes Person Company
salma-munirSHEBI RAJA SLSHEBI RAJA SLSOHAIL ASGHAR BEGUMSOHAIL ASGHAR BEGUM

Identity matched by name · homonyms possible.