Wahid Abdul

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ABDUL WAHID 2019 S.L, MONTY GLOBAL PAYMENTS SA, ABDUL WAHID SL

Summary

Wahid Abdul appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ABDUL WAHID 2019 S.L (Barcelona) since 27 February 2019. ABDUL WAHID 2019 S.L is based in Barcelona and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 March 2019, share capital of €3,000. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona, Madrid and Málaga. The boards of these companies also include Raza Ullah Hafeez and Estrella Sanchez Angela Maria.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (1)

Administrador Único since 27/02/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/03/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS.

B67384248 · Barcelona

Companies · former (2)

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Former Administrador Único · until 02/02/2009

Active · Estepona · Sociedad Limitada (SL) · 2 BORME filings

B92786938 · Málaga

Timeline (3)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 27/02/2019Appointed Administrador Único of ABDUL WAHID 2019 S.L · Barcelona
  3. 02/02/2009Ceased as Administrador Único of ABDUL WAHID SL · Málaga

Co-directors (2)

Network map

3 nodes Person Company
wahid-abdulABDUL WAHID 2019 S.LABDUL WAHID 2019 S.LRAZA ULLAH HAFEEZRAZA ULLAH HAFEEZ

Identity matched by name · homonyms possible.