Ahmad Shaikh Maqsood
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ECONO BUSINESS PROMOTION SL, MONTY GLOBAL PAYMENTS SA
Summary
Ahmad Shaikh Maqsood appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ECONO BUSINESS PROMOTION SL (Alicante). ECONO BUSINESS PROMOTION SL is based in Torrevieja — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Alicante and Madrid. The boards of these companies also include Ahmad Zeeshan.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (1)
Administrador Solidario (in office)
Active · Torrevieja · Sociedad Limitada (SL) · 1 BORME filing
B53789624 · Alicante
Companies · former (1)
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
Timeline (1)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
Co-directors (1)
- Ahmad Zeeshan · Administrador Solidario
Network map
Identity matched by name · homonyms possible.