Mushfigh Danny
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- WORLD WIDE INVESTMENT DESIGN SL, LA BARBACOA CAFE RESTAURANTE SOCIEDAD LIMITADA, SBM MUNDIAL SL, HOOKAH WORLD DISTRIBUTION SL
Summary
Mushfigh Danny appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of WORLD WIDE INVESTMENT DESIGN SL (Málaga) since 31 July 2017, as well as in 1 other company. WORLD WIDE INVESTMENT DESIGN SL is based in Estepona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 8 August 2017, share capital of €3,000. The earliest registered mandate dates from 31 July 2017, at WORLD WIDE INVESTMENT DESIGN SL; the most recent began on 4 January 2021. The offices held are Administrador Solidario and Liquidador. The companies are registered in Málaga and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Mukhles Majid, Elhalwani Wael Salim and Mcbeal Ally Salman.
Offices held
Commercial registries
Málaga · Valencia
Companies · current (2)
Administrador Solidario since 31/07/2017
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Estepona · Sociedad Limitada (SL) · incorporated 08/08/2017 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividad principal: 68.10: "Compraventa de bienes inmobiliarios por cuenta propia." Otras actividades: Alquiler de bienes inmuebles; agentes de la propiedad inmobiliaria; gestión y administración de la propiedad inmobiliaria;…
B93562866 · Málaga
Administrador Solidario (in office)
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B97734909 · Valencia
Companies · former (2)
Former Administrador Solidario · until 12/07/2023
Active · Industria del tabaco (CNAE 1200) · Estepona · Sociedad Limitada (SL) · 6 BORME filings
B57952939 · Málaga
Former Liquidador · from 04/01/2021 to 12/01/2023
Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Estepona · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Fabricación de toda clase de labores de tabaco. Importación, exportación y promoción de toda clase de labores del tabaco, sus accesorios y complementos, quedando excluida la expendeduría. La compraventa, intermediación en la compraventa,…
B02856169 · Málaga
Timeline (4)
- 12/07/2023Ceased as Administrador Solidario of SBM MUNDIAL SL · Málaga
- 12/01/2023Ceased as Administrador Único of HOOKAH WORLD DISTRIBUTION SL · Málaga
- 04/01/2021Appointed Administrador Único of HOOKAH WORLD DISTRIBUTION SL · Málaga
- 31/07/2017Appointed Administrador Solidario of WORLD WIDE INVESTMENT DESIGN SL · Málaga
Co-directors (3)
- Mukhles Majid · Administrador Solidario
- Elhalwani Wael Salim · Administrador Solidario
- Mcbeal Ally Salman · Administrador Solidario
Network map
Identity matched by name · homonyms possible.