Sheraz Ahmad

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SPRINGBOK 2014 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, SHUBHAM IMPEX SL

Summary

Sheraz Ahmad appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Arshad Mehmood, Chaudhry Tahir Zaman, Febreiro Carreira Marcos and 2 others.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Único · from 25/02/2014 to 08/05/2014

Active · Sabadell · Sociedad Limitada (SL) · incorporated 04/03/2014 · capital €3,010 · 4 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B66235698 · Barcelona

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

Former Administrador Solidario · until 19/06/2009

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64631401 · Barcelona

Timeline (4)

  1. 08/05/2014Ceased as Administrador Único of SPRINGBOK 2014 SL · Barcelona
  2. 25/02/2014Appointed Administrador Único of SPRINGBOK 2014 SL · Barcelona
  3. 13/12/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 19/06/2009Ceased as Administrador Solidario of SHUBHAM IMPEX SL · Barcelona

Co-directors (5)

SHUBHAM IMPEX SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.