Abbas Naveed

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ASIM Y SALMA SL, HUSSAINI BROTHERS SL, JUBAL TOREL SL, AGRICULTURA AMPOSTA, S.L, MONEY EXPRESS TRANSFER E.P. SA

Summary

Abbas Naveed appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of AGRICULTURA AMPOSTA, S.L (Tarragona) since 31 January 2025, as well as in 3 other companies. AGRICULTURA AMPOSTA, S.L is based in Amposta and operates in Actividades de apoyo a la agricultura (CNAE 0161) — an active company, incorporated on 7 February 2025, share capital of €3,100. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in La Rioja, Tarragona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Roca Suarez Viviana and Mohammad Munir.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

La Rioja · Tarragona · Madrid

Companies · current (4)

ASIM Y SALMA SLCurrent

Administrador Solidario (in office)

Struck off · Logroño · Sociedad Limitada (SL) · 1 BORME filing

B26443788 · La Rioja

HUSSAINI BROTHERS SLCurrent

Administrador Solidario (in office)

Active · Badalona · Sociedades de responsabilidad limitada

B63936991

JUBAL TOREL SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82466335

AGRICULTURA AMPOSTA, S.LCurrent

Administrador Único since 31/01/2025

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Amposta · incorporated 07/02/2025 · capital €3,100 · 1 BORME filing

Corporate purpose: Actividades de apoyo a la agricultura. Restaurantes y puestos de comida.

B75767681 · Tarragona

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 28/02/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 31/01/2025Appointed Administrador Único of AGRICULTURA AMPOSTA, S.L · Tarragona
  2. 28/02/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (2)

ASIM Y SALMA SL
HUSSAINI BROTHERS SL

Network map

7 nodes Person Company
abbas-naveedASIM Y SALMA SLASIM Y SALMA SLHUSSAINI BROTHERS SLHUSSAINI BROTHERS SLJUBAL TOREL SLJUBAL TOREL SLAGRICULTURA AMPOSTA, S.LAGRICULTURA AMPOSTA,…ROCA SUAREZ VIVIANAROCA SUAREZ VIVIANAMOHAMMAD MUNIRMOHAMMAD MUNIR

Identity matched by name · homonyms possible.