Taher Abu

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
COMERCIALIZACION FRICAR SL, BISMILLAH IMPORT-EXPORT SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Taher Abu appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of COMERCIALIZACION FRICAR SL (Madrid) since 8 October 2026, as well as in 1 other company. COMERCIALIZACION FRICAR SL is based in Valdemoro and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company, incorporated on 29 May 2018, share capital of €3,200. The earliest registered mandate dates from 16 May 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 8 October 2026. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

COMERCIALIZACION FRICAR SLCurrent

Administrador Único since 08/10/2026

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Valdemoro · Sociedad Limitada (SL) · incorporated 29/05/2018 · capital €3,200 · 2 BORME filings

Corporate purpose: Comercialización y venta al por mayor y al por menor, de todo tipo de maquinaria e instalaciones de hostelería, alimentación, supermercados; así como la fabricación, prestación de servicio técnico, mantenimiento y reparación de dicha maquinaria.

B88116843 · Madrid

BISMILLAH IMPORT-EXPORT SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83771469

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 16/05/2011 to 18/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (4)

  1. 08/10/2026Appointed Administrador Único of COMERCIALIZACION FRICAR SL · Madrid
  2. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 16/05/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

3 nodes Person Company
taher-abuCOMERCIALIZACION FRICAR SLCOMERCIALIZACION FRI…BISMILLAH IMPORT-EXPORT SLBISMILLAH IMPORT-EXP…

Identity matched by name · homonyms possible.