People
JAVED UMAR
The BORME has published the name JAVED UMAR among the officers of 2 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 29/04/2013, at MONG FOODS 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.
- CACHEMIRA ENTERPRISES SLAdm. Unico: 30/05/2012 – today
- MONG FOODS SLAdm. Unico: 06/06/2012 – 20/11/2012Adm. Mancom.: 20/11/2012 – 29/04/2013
- 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 |
|---|---|---|---|---|
| MONG FOODS SLMadridActive | Adm. Mancom. | BORME-A-2012-222-28· Notice 474142 | BORME-A-2013-80-28· Notice 199942 | Resigned |
| MONG FOODS SLMadridActive | Adm. Unico | BORME-A-2012-106-28· Notice 238389 | BORME-A-2012-222-28· Notice 474142 | Resigned |
| CACHEMIRA ENTERPRISES SLMadridActive | Adm. Unico | BORME-A-2012-101-28· Notice 229570 | — | No resignation published |
Other appearances (1)
- Declaration of sole ownership · Socio único · CACHEMIRA ENTERPRISES SL ·BORME-A-2012-101-28· Notice 229570
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.
- RASHEED FAISALThey coincide in one company published in the BORME
- MONG FOODS SL
- Overlapping published terms: from 29 April 2013 to 29 April 2013
Position of this name: Adm. Mancom., Adm. Unico · of the other: Adm. Solid.
BORME notices: ·BORME-A-2014-80-28· Notice 182189 ·BORME-A-2013-80-28· Notice 199942 ·BORME-A-2012-222-28· Notice 474142 ·BORME-A-2012-106-28· Notice 238389
- MONG FOODS SL
- RASHEED UMAIRThey coincide in one company published in the BORME
- MONG FOODS SL
- Overlapping published terms: from 29 April 2013 to 29 April 2013
Position of this name: Adm. Mancom., Adm. Unico · of the other: Adm. Solid.
BORME notices: ·BORME-A-2014-80-28· Notice 182189 ·BORME-A-2013-80-28· Notice 199942 ·BORME-A-2012-222-28· Notice 474142 ·BORME-A-2012-106-28· Notice 238389
- MONG FOODS SL
- ZIA QASIMThey coincide in one company published in the BORME
- MONG FOODS SL
- Overlapping published terms: from 20 November 2012 to 29 April 2013
Position of this name: Adm. Mancom., Adm. Unico · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2013-80-28· Notice 199942 ·BORME-A-2012-222-28· Notice 474142 ·BORME-A-2012-106-28· Notice 238389
- MONG FOODS SL
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.
- RASHEED FAISAL1 in common
- RASHEED UMAIR1 in common
- ZIA QASIM1 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.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Resignations and removals · Adm. Mancom. | MONG FOODS SL | BORME-A-2013-80-28· Notice 199942 | |
| Resignations and removals · Adm. Unico | MONG FOODS SL | BORME-A-2012-222-28· Notice 474142 | |
| Appointments · Adm. Mancom. | MONG FOODS SL | BORME-A-2012-222-28· Notice 474142 | |
| Appointments · Adm. Unico | MONG FOODS SL | BORME-A-2012-106-28· Notice 238389 | |
| Declaration of sole ownership · Socio único | CACHEMIRA ENTERPRISES SL | BORME-A-2012-101-28· Notice 229570 | |
| Appointments · Adm. Unico | CACHEMIRA ENTERPRISES SL | BORME-A-2012-101-28· Notice 229570 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.