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

Administrador SolidarioApoderado

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)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (1)

ECONO BUSINESS PROMOTION SL

Network map

3 nodes Person Company
ahmad-shaikh-maqsoodECONO BUSINESS PROMOTION SLECONO BUSINESS PROMO…AHMAD ZEESHANAHMAD ZEESHAN

Identity matched by name · homonyms possible.