Ahmed Mohammad Shafiq

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
KEBABISH HOSTELERIA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Ahmed Mohammad Shafiq appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of KEBABISH HOSTELERIA SL (Madrid) since 26 June 2014, as well as in 1 other company. KEBABISH HOSTELERIA SL is based in Alcorcón and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2014, share capital of €3,006. The earliest registered mandate dates from 1 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 26 June 2014. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

KEBABISH HOSTELERIA SLCurrent

Apoderado since 26/06/2014

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Alcorcón · Sociedad Limitada (SL) · incorporated 05/06/2014 · capital €3,006 · 2 BORME filings

Corporate purpose: a) La explotación de bares, cafeterías, restaurantes y demás actividades relacionadas con la hostelería. b) La comercialización, incluidos comercio interior y exterior de toda clase de productos alimenticios, especialmente frutas y verduras.

B87016523 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 01/04/2011

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

Timeline (2)

  1. 26/06/2014Appointed Apoderado of KEBABISH HOSTELERIA SL · Madrid
  2. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
KEBABISH HOSTELERIA SL

Network map

7 nodes Person Company
ahmed-mohammad-shafiqKEBABISH HOSTELERIA SLKEBABISH HOSTELERIA …MONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNERMAHMOOD ARSHADMAHMOOD ARSHAD

Identity matched by name · homonyms possible.