People
BASHIR MUHAMMAD
The BORME has published the name BASHIR MUHAMMAD among the officers of 7 companies since 2009. In 5 of them it holds a role with no resignation published. Its latest appearance is dated 08/05/2025, at LUXURY KEBAB SL.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- BRO MAYORISTA SLAdm. Unico: 16/11/2023 – today
- LUXURY KEBAB SLAdm. Unico: 08/05/2025 – today
- NOWRATES SLAdm. Unico: 16/11/2023 – today
- RIA PAYMENT INSTITUTION EP SAApo.Sol.: 21/09/2010 – today
- STAN 2025 SLAdm. Unico: 16/11/2023 – today
- WESTERN UNION RETAIL SERVICES SPAIN SAApo.Sol.: 24/06/2009 – 27/07/2010
- CHANGE CENTER ENTIDAD DE PAGO SAApo.Sol.: before 28/09/2009 – 28/09/2009
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| LUXURY KEBAB SLMálagaActive | Adm. Unico | BORME-A-2025-86-29· Notice 206527 | — | No resignation published |
| STAN 2025 SLMálagaActive | Adm. Unico | BORME-A-2023-218-29· Notice 488217 | — | No resignation published |
| BRO MAYORISTA SLMadridActive | Adm. Unico | BORME-A-2023-218-28· Notice 487904 | — | No resignation published |
| NOWRATES SLIlles BalearsActive | Adm. Unico | BORME-A-2023-218-07· Notice 485206 | — | No resignation published |
| RIA PAYMENT INSTITUTION EP SAMadridActive | Apo.Sol. | BORME-A-2010-182-28· Notice 357628 | — | No resignation published |
| WESTERN UNION RETAIL SERVICES SPAIN SAMadridActive | Apo.Sol. | BORME-A-2009-117-28· Notice 285112 | BORME-A-2010-142-28· Notice 294352 | Resigned |
| CHANGE CENTER ENTIDAD DE PAGO SAMálagaActive | Apo.Sol. | appointment before 2009 or not published | BORME-A-2009-185-29· Notice 410561 | Resigned |
Other appearances (4)
- Declaration of sole ownership · Socio único · LUXURY KEBAB SL ·BORME-A-2025-86-29· Notice 206527
- Declaration of sole ownership · Socio único · STAN 2025 SL ·BORME-A-2023-218-29· Notice 488217
- Declaration of sole ownership · Socio único · BRO MAYORISTA SL ·BORME-A-2023-218-28· Notice 487904
- Declaration of sole ownership · Socio único · NOWRATES SL ·BORME-A-2023-218-07· Notice 485206
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
No other name appears with a position in the companies of this name (auditors excluded).
Some company has so many published positions that only the most recent were read.
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- ADNAN ALI1 in common
- AGUILAR SERNA MARY LUZ1 in common
- AHMAD HASNAT1 in common
- AHMED TANVEER1 in common
- ALI SAJID1 in common
- ALMORIAC TRANSPORTES DEL MEDITERRANEO SL1 in common
- ALTABELLA ROIGET NOEMI1 in common
- AMHARSI MALIKA BOUSARHANE1 in common
- ANDRES SANCHO MARIO1 in common
- ANDREW AISIKHAUA EDEKIN1 in common
- AQUATERRA VIAJES SL1 in common
- ARDOUNE ABDELKARDJDER1 in common
- ARROYO I VENDRELL VIATGES SL1 in common
- ASAD MUHAMMAD1 in common
- ASSEMLAL FATIMA1 in common
- AYLLON CORDOVA JANET BEATRIZ1 in common
- AZOUGAGH FARID1 in common
- BARCELO IMPEX SL1 in common
- BARRY DIALLO IBRAHIMA1 in common
- BENAMARA AMIR1 in common
- BERNARDO ALONSO JUAN JOSE1 in common
- BUSTINZA MENDOZA RAUL ENRIQUE1 in common
- CALVACHE ORTIZ LEIVER ANTONIO1 in common
- CAMARA SEMEDO HONORIO DARAME1 in common
- CAMPOS VALDELOMAR GIOVANNI-WILLIAM1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.