QFI DIPLOMATIC SPAIN SL.
Active
Registry details
- Registered office
- CL PAU CLARIS Num.122
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,124,875
- First publication
- 19 Mar 2014
- Latest act
- 1 Oct 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | MOHAMMED ABDULMONEIM M S AL SAYED |
| Joint and several director | MOHAMMED AHMAD M H A MULLA |
| Joint and several attorney-in-fact | BCN DIPLOMATIC HOTEL SL |
| Joint and several attorney-in-fact | GONZALEZ PILA DANIEL |
| Joint and several attorney-in-fact | NOGUER LLORET ARTURO |
| Joint and several attorney-in-fact | PEREZ POMARES AIDA |
| Joint and several attorney-in-fact | VISTRA ADMINISTRATION SERVICES SL |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Joint attorney-in-fact | MAZAL GORFINKEL RONY GABRIEL |
| Joint attorney-in-fact | RIBEIRO BAPTISTA CARLA ISABEL |
| Joint attorney-in-fact | SEISDEDOS RODRIGUEZ MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | MAZAL GORFINKEL RONY GABRIEL |
| Attorney-in-fact (joint, and joint and several) | SOLER PETER JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2025 | Appointments | Notice 427504 |
| 22 Sep 2025 | Revocations, Appointments | Notice 414504 |
| 3 Sep 2025 | Revocations, Appointments | Notice 393317 |
| 24 Dec 2024 | Appointments | Notice 558972 |
| 15 Nov 2024 | Revocations, Appointments | Notice 489782 |
| 9 Aug 2024 | Revocations, Appointments | Notice 352891 |
| 19 Sep 2023 | Appointments | Notice 405328 |
| 1 Sep 2022 | Appointments | Notice 398978 |
| 8 Aug 2022 | Appointments | Notice 364924 |
| 20 Sep 2021 | Revocations, Appointments | Notice 422291 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/qfi-diplomatic-spain-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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