Shahbaz Muhammad Khatoon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GM DEFENSA S.L, GRUPO MADANI 92 S.L, MADANI TRADERS SL

Summary

Shahbaz Muhammad Khatoon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GM DEFENSA S.L (Barcelona) since 1 February 2024, as well as in 1 other company. GM DEFENSA S.L is based in Badalona and operates in Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 February 2024, share capital of €3,100. The earliest registered mandate dates from 9 March 2021, at GRUPO MADANI 92 S.L; the most recent began on 1 February 2024. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. The boards of these companies also include Ch Zafar Ullah Ghumman, Muhammad Shahzad and Zubeidaa Khatoon.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

GM DEFENSA S.LCurrent

Administrador Único since 01/02/2024

Active · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Badalona · Sociedades de responsabilidad limitada · incorporated 08/02/2024 · capital €3,100 · 2 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRA, VENTA U ORGANIZACION DE ACTIVIDADES RELACIONADAS CON LAS ARMAS DE FUEGO, PIEZAS FUNDAMENTALES O MUNICIONES.

B56946916 · Barcelona

GRUPO MADANI 92 S.LCurrent

Apoderado Solidario since 09/03/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Badalona · Sociedades de responsabilidad limitada · incorporated 22/12/2020 · capital €3,100 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL 4646 COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE PRODUCTOS SANITARIOS. ETC.

B02757276 · Barcelona

Companies · former (1)

MADANI TRADERS SLFormer

Former Apoderado Solidario · until 28/07/2022

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · incorporated 27/03/2013 · capital €3,100 · 9 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION DE PRODUCTOS SANITARIOS.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS...

B66010786 · Barcelona

Timeline (3)

  1. 01/02/2024Appointed Administrador Único of GM DEFENSA S.L · Barcelona
  2. 28/07/2022Ceased as Apoderado Solidario of MADANI TRADERS SL · Barcelona
  3. 09/03/2021Appointed Apoderado Solidario of GRUPO MADANI 92 S.L · Barcelona

Co-directors (3)

MADANI TRADERS SL
GRUPO MADANI 92 S.L

Network map

4 nodes Person Company
shahbaz-muhammad-khat…GM DEFENSA S.LGM DEFENSA S.LGRUPO MADANI 92 S.LGRUPO MADANI 92 S.LZUBEIDAA KHATOONZUBEIDAA KHATOON

Identity matched by name · homonyms possible.