Chaudhry Nasir Ahmad
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MIAN BROTHERS IMP EXP SL, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Chaudhry Nasir Ahmad appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MIAN BROTHERS IMP EXP SL (Barcelona) since 23 December 2011. MIAN BROTHERS IMP EXP SL is based in L'Hospitalet de Llobregat — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 September 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 23 December 2011. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.
Offices held
Commercial registries
Barcelona · Málaga · Madrid
Companies · current (1)
Administrador Único since 23/12/2011
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 1 BORME filing
B64853831 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 21/09/2011 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Former Apoderado · until 13/12/2011
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (4)
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 23/12/2011Appointed Administrador Único of MIAN BROTHERS IMP EXP SL · Barcelona
- 13/12/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 21/09/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (3)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.