Tariq Rafia

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
TRABINTRA SL

Summary

Tariq Rafia appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Tariq Begum Mahmood.

Offices held

Administrador Único

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (1)

TRABINTRA SLFormer

Former Administrador Único · from 27/05/2010 to 14/01/2019

Active · Comercio al por mayor de textiles (CNAE 4641) · València · Sociedad Limitada (SL) · incorporated 21/04/2010 · capital €3,200 · 3 BORME filings

Corporate purpose: La importación, exportación, compra y venta de materiales textiles, plásticos y similares, zapatería, ropa y complementos del vestir, lencería y menaje del hogar. El código CNAE es el numero 4641.

B98246911 · Valencia

Timeline (2)

  1. 14/01/2019Ceased as Administrador Único of TRABINTRA SL · Valencia
  2. 27/05/2010Appointed Administrador Único of TRABINTRA SL · Valencia

Co-directors (1)

TRABINTRA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.