Riaz Ahmad

Director · Spanish companies register · 13 companies

Companies :: 13 (7 current, 6 former)
Linked companies :: EURO BENICASSIM SL, QAZI BROTHERS AND SONS SL, PROYECTOS INMOBILIARIOS BARNA SL, PITCHI INDIA PALACE SL, PAK MOON 2006 SL, MAR ALHE TRADE SL

Summary

Riaz Ahmad appears in the Spanish commercial register as a director of 13 companies, 7 current and 6 former. Currently Administrador Único of EURO BENICASSIM SL (Castellón) since 13 July 2015, as well as in 6 other companies. EURO BENICASSIM SL is based in Benicasim/Benicàssim and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), a company struck off the register, incorporated on 10 July 2015, share capital of €3,000. The earliest registered mandate dates from 17 June 2011, at QAZI BROTHERS AND SONS SL; the most recent began on 13 July 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Castellón, Barcelona and Tarragona. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Mohammad Nasir Warrich, Saif Khan, Muhammad Yasir and 5 others.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Castellón · Barcelona · Tarragona

Companies · current (7)

EURO BENICASSIM SLCurrent

Administrador Único since 13/07/2015

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Benicasim/Benicàssim · Sociedad Limitada (SL) · incorporated 10/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: : 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Informática, telecomunicaciones y ofimática.

B12954327 · Castellón

QAZI BROTHERS AND SONS SLCurrent

Administrador Único since 17/06/2011

Active · Badalona · Sociedad Limitada (SL) · 4 BORME filings

B63718563 · Barcelona

PROYECTOS INMOBILIARIOS BARNA SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64257314

PITCHI INDIA PALACE SLCurrent

Administrador Solidario (in office)

Active · Dénia · Sociedades de responsabilidad limitada

B54170014

PAK MOON 2006 SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64322647 · Barcelona

MAR ALHE TRADE SLCurrent

Administrador Único (in office)

Active · Sant Adria de Besos · Sociedades de responsabilidad limitada

B64266364

SIGMA TELE SLCurrent

Administrador Único (in office)

Active · Badalona · Sociedades de responsabilidad limitada

B64024151

Companies · former (6)

RAFAR EUROPA SLInactive

Administrador Único since 29/05/2012 · no registry activity since 11/06/2012

Active · Sociedad Limitada (SL) · 5 BORME filings

B355048 · Barcelona

RAFAR EUROPA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 21/08/2014

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Tarragona · Sociedad Limitada (SL) · 3 BORME filings

B64645625 · Tarragona

PROYECTOS Y REFORMAS ZEEBI SLFormer

Former Administrador Solidario · until 07/01/2010

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

B63280366 · Barcelona

REFORMES KONSPAK SLFormer

Former Administrador Único · until 10/11/2009

Active · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B64494925 · Barcelona

OBRES REINSA SLFormer

Former Administrador Único · until 06/10/2009

Active · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64927429 · Barcelona

CONSTRUCCIONES REFORMAS Y PROYECTOS BARNA SLFormer

Former Administrador Solidario · until 06/07/2009

Active · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64257256 · Barcelona

Timeline (8)

13/07/2015Appointed Administrador Único of EURO BENICASSIM SL · Castellón
21/08/2014Ceased as Administrador Único of RAFAR EUROPA SOCIEDAD LIMITADA · Tarragona
29/05/2012Appointed Administrador Único of RAFAR EUROPA SL · Barcelona
17/06/2011Appointed Administrador Único of QAZI BROTHERS AND SONS SL · Barcelona
07/01/2010Ceased as Administrador Solidario of PROYECTOS Y REFORMAS ZEEBI SL · Barcelona
10/11/2009Ceased as Administrador Único of REFORMES KONSPAK SL · Barcelona
06/10/2009Ceased as Administrador Único of OBRES REINSA SL · Barcelona
06/07/2009Ceased as Administrador Solidario of CONSTRUCCIONES REFORMAS Y PROYECTOS BARNA SL · Barcelona