Ahmed Hafeez

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ALIMENTACION Y SALUD SAB S.L, IBRA GESTIONES INTEGRALES SL, TELVIN MARKET SL

Summary

Ahmed Hafeez appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of ALIMENTACION Y SALUD SAB S.L (Barcelona) since 10 October 2017, as well as in 2 other companies. ALIMENTACION Y SALUD SAB S.L is based in Sant Adria de Besos and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 October 2017, share capital of €94,500. The earliest registered mandate dates from 28 April 2015, at IBRA GESTIONES INTEGRALES SL; the most recent began on 10 October 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Hafeez Ahmed Bibi, Liaqat Ali and Amjad Iqbal Chaudhry.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

ALIMENTACION Y SALUD SAB S.LCurrent

Administrador Único since 10/10/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Sant Adria de Besos · Sociedades de responsabilidad limitada · incorporated 02/10/2017 · capital €94,500 · 4 BORME filings

Corporate purpose: PROMOCION CONSTRUCCION REFORMA Y REHABILITACION DE TODO TIPO DE OBRAS Y EDIFICACIONES A LA QUE CORRESPONDE EL CODIGO CNAE 4121, ACTIVIDAD PRINCIPAL. ETC.

B67087627 · Barcelona

IBRA GESTIONES INTEGRALES SLCurrent

Administrador Solidario since 28/04/2015

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 24/04/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: AMPLIAR A: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE ALIMENTACION,ASI COMO LA DISTRIBUCION COMERCIAL DE LOS MISMOS.

B66523820 · Barcelona

TELVIN MARKET SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83524587

Timeline (4)

  1. 10/10/2017Appointed Administrador Único of ALIMENTACION Y SALUD SAB S.L · Barcelona
  2. 05/02/2016Ceased as Administrador Único of IBRA GESTIONES INTEGRALES SL · Barcelona
  3. 05/02/2016Appointed Administrador Solidario of IBRA GESTIONES INTEGRALES SL · Barcelona
  4. 28/04/2015Appointed Administrador Único of IBRA GESTIONES INTEGRALES SL · Barcelona

Co-directors (3)

IBRA GESTIONES INTEGRALES SL
ALIMENTACION Y SALUD SAB S.L

Network map

7 nodes Person Company
ahmed-hafeezALIMENTACION Y SALUD SAB S.LALIMENTACION Y SALUD…IBRA GESTIONES INTEGRALES SLIBRA GESTIONES INTEG…TELVIN MARKET SLTELVIN MARKET SLHAFEEZ AHMED BIBIHAFEEZ AHMED BIBILIAQAT ALILIAQAT ALIAMJAD IQBAL CHAUDHRYAMJAD IQBAL CHAUDHRY

Identity matched by name · homonyms possible.