Ahmad Nadeem
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- GASTROTIPICO SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Ahmad Nadeem appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of GASTROTIPICO SL (Barcelona) since 14 August 2015. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 14/08/2015
Active · Sociedad Limitada (SL) · incorporated 20/08/2015 · capital €3,061 · 1 BORME filing
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
B66595281 · Barcelona
Companies · former (1)
Former Apoderado Solidario · until 28/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (2)
- 28/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 14/08/2015Appointed Administrador Único of GASTROTIPICO SL · Barcelona
Network map
Identity matched by name · homonyms possible.