Mohammad Nazim
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- STAR LICENSE SL, PUNAM-REFORMAS Y CONSTRUCCIONES-CATALUNYA SL, MONTY GLOBAL PAYMENTS SA, CAMBITUR INTERNATIONAL SA
Summary
Mohammad Nazim appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of STAR LICENSE SL (Barcelona) since 2 November 2015, as well as in 1 other company. STAR LICENSE SL is based in Badalona and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 6 February 2013, share capital of €3,090. The earliest registered mandate dates from 10 May 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 2 November 2015. The offices held are Administrador Único, Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Javed Khalid.
Offices held
Commercial registries
Barcelona · Lleida · Madrid · Málaga
Companies · current (2)
Administrador Único since 02/11/2015
Active · Comercio al por mayor de textiles (CNAE 4641) · Badalona · Sociedad Limitada (SL) · incorporated 06/02/2013 · capital €3,090 · 2 BORME filings
Corporate purpose: DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR O AL MENOR DE PRODUCTOS TEXTILES ASI COMO SUS ACCESORIOS Y ARTICULOS DE MARROQUINERIA.
B65960619 · Barcelona
Administrador Solidario (in office)
Struck off · Lleida · Sociedad Limitada (SL) · 3 BORME filings
B25635681 · Lleida
Companies · former (2)
Former Apoderado · until 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
Former Apoderado Solidario · from 10/05/2010 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 (4)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 02/11/2015Appointed Administrador Único of STAR LICENSE SL · Barcelona
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 10/05/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (1)
- Javed Khalid · Administrador Solidario
Network map
Identity matched by name · homonyms possible.