Tahir Masood
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- MALIK SUPER EXPRESS SL, GRAND ALLIANCE PAK SL, EUROPARK CONSTRUCCIONES 2005 SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Tahir Masood appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of MALIK SUPER EXPRESS SL (Barcelona) since 30 August 2016, as well as in 2 other companies. MALIK SUPER EXPRESS SL is based in Barcelona and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, incorporated on 8 September 2016, share capital of €3,000. The earliest registered mandate dates from 25 April 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 30 August 2016. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Illes Balears and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Shahbaz Barkat Bibi, Ejaz Ahmad and Sajid Mahmood Choudhry.
Offices held
Commercial registries
Barcelona · Illes Balears · Madrid
Companies · current (3)
Administrador Solidario since 30/08/2016
Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 08/09/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: IMPORTACION, EXPORTACION, VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS (ESPECIALMENTE FRUTAS, VERDURAS Y ACEITE DE OLIVA, MASAS FRITAS) Y BEBIDAS, DE CALZADO, TESTILES Y ROPAS DE TODAS CLASES,ETC.
B66828765 · Barcelona
Administrador Único since 30/03/2016
Active · Telecomunicaciones inalámbricas (CNAE 6120) · Palma · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €3,051 · 7 BORME filings
Corporate purpose: El comercio al por menor de textil, zapatos, cinturones, carteras, bolsos y artículos de piel e imitación, artículos de droguería y limpieza, perfumería, productos para la higiene; artículos de menaje, ferretería, adorno, regalo, juguetes y deporte.
B57725814 · Illes Balears
Administrador Solidario (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B63710537
Companies · former (1)
Former Apoderado Solidario · from 25/04/2011 to 19/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (5)
- 19/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 30/08/2016Appointed Administrador Solidario of MALIK SUPER EXPRESS SL · Barcelona
- 30/03/2016Appointed Administrador Único of GRAND ALLIANCE PAK SL · Illes Balears
- 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 25/04/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (3)
- Shahbaz Barkat Bibi · Administrador Solidario
- Ejaz Ahmad · Administrador Solidario
- Sajid Mahmood Choudhry · Administrador Solidario
Network map
Identity matched by name · homonyms possible.