Sobia Tanveer
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- LAITANA IMPEX S.L, MOEEZ TRADERS SL
Summary
Sobia Tanveer appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of LAITANA IMPEX S.L (Barcelona) since 25 June 2025, as well as in 1 other company. LAITANA IMPEX S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 2 July 2025, share capital of €3,000. The earliest registered mandate dates from 13 December 2013, at MOEEZ TRADERS SL; the most recent began on 25 June 2025. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Mohammad Zain.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 25/06/2025
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/07/2025 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 4711 / COMERCIO AL POR MENOR NO ESPECIALIZADO CON PREDOMINIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4722 / COMERCIO AL POR MENOR DE CARNE Y PRODUCTOS CARNICOS. ETC.
B22640296 · Barcelona
Administrador Solidario since 13/12/2013
Active · Barcelona · Sociedad Limitada (SL) · incorporated 20/12/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.
B66179300 · Barcelona
Timeline (2)
- 25/06/2025Appointed Administrador Único of LAITANA IMPEX S.L · Barcelona
- 13/12/2013Appointed Administrador Solidario of MOEEZ TRADERS SL · Barcelona
Co-directors (1)
- Mohammad Zain · Administrador Solidario
Network map
Identity matched by name · homonyms possible.