Raza Ul Mustafa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RAZA ATTA RAFAY SL, MONTY GLOBAL PAYMENTS SA

Summary

Raza Ul Mustafa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of RAZA ATTA RAFAY SL (Burgos) since 30 August 2022. RAZA ATTA RAFAY SL is based in Burgos and operates in Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) — Sociedad Limitada (SL), an active company, incorporated on 5 September 2022, share capital of €3,000. The earliest registered mandate dates from 18 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 30 August 2022. The offices held are Administrador Único and Apoderado. The companies are registered in Burgos and Madrid.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Burgos · Madrid

Companies · current (1)

RAZA ATTA RAFAY SLCurrent

Administrador Único since 30/08/2022

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Burgos · Sociedad Limitada (SL) · incorporated 05/09/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Cultivo, almacenamiento, envasado y comercialización de frutas, verduras y productos hortofrutícolas, tanto en estado fresco, deshidratado, congelado, precocinado, en conserva o en cualquier otro estado de consumo humano. Compra, venta,…

B72426448 · Burgos

Companies · former (1)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 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

Timeline (3)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 30/08/2022Appointed Administrador Único of RAZA ATTA RAFAY SL · Burgos
  3. 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Network map

2 nodes Person Company
raza-ul-mustafaRAZA ATTA RAFAY SLRAZA ATTA RAFAY SL

Identity matched by name · homonyms possible.