Reza Akhtari Mohammad

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
KADOS UNION SL, BANIA COMMERCIAL & CONSULTING SL, BENI A. H. TRADE CONSULTING SL, SEPERSIA IMEX CONSULTING SL

Summary

Reza Akhtari Mohammad appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of KADOS UNION SL (Madrid) since 8 November 2019. KADOS UNION SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 15 November 2019, share capital of €8,000. The earliest registered mandate dates from 28 May 2018, at BENI A. H. TRADE CONSULTING SL; the most recent began on 8 November 2019. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Flores Gomez Miguel Angel.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

Madrid

Companies · current (1)

KADOS UNION SLCurrent

Administrador Único since 08/11/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2019 · capital €8,000 · 3 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88519301 · Madrid

Companies · former (3)

BANIA COMMERCIAL & CONSULTING SLFormer

Former Liquidador · from 08/11/2019 to 07/04/2022

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88519632 · Madrid

BENI A. H. TRADE CONSULTING SLFormer

Former Apoderado · from 28/05/2018 to 17/12/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2018 · capital €78,000 · 15 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88115043 · Madrid

SEPERSIA IMEX CONSULTING SLFormer

Former Apoderado · from 27/08/2018 to 17/12/2019

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial. Comercio al por mayor de repuestos y accesorios de vehículos de motor...

B88181136 · Madrid

Timeline (11)

  1. 07/04/2022Ceased as Administrador Único of BANIA COMMERCIAL & CONSULTING SL · Madrid
  2. 17/12/2019Ceased as Apoderado of BENI A. H. TRADE CONSULTING SL · Madrid
  3. 17/12/2019Ceased as Apoderado of SEPERSIA IMEX CONSULTING SL · Madrid
  4. 08/11/2019Appointed Administrador Único of BANIA COMMERCIAL & CONSULTING SL · Madrid
  5. 08/11/2019Appointed Administrador Único of KADOS UNION SL · Madrid
  6. 25/07/2019Ceased as Administrador Único of SEPERSIA IMEX CONSULTING SL · Madrid
  7. 25/07/2019Appointed Apoderado of BENI A. H. TRADE CONSULTING SL · Madrid
  8. 25/07/2019Appointed Apoderado of SEPERSIA IMEX CONSULTING SL · Madrid
  9. 22/07/2019Ceased as Administrador Único of BENI A. H. TRADE CONSULTING SL · Madrid
  10. 27/08/2018Appointed Administrador Único of SEPERSIA IMEX CONSULTING SL · Madrid
  11. 28/05/2018Appointed Administrador Único of BENI A. H. TRADE CONSULTING SL · Madrid

Co-directors (1)

BENI A. H. TRADE CONSULTING SL

Network map

2 nodes Person Company
reza-akhtari-mohammadKADOS UNION SLKADOS UNION SL

Identity matched by name · homonyms possible.