Ahmed Nazir
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- MALIK TRAVEL AND TOURS SL, MALIK TOURS SL, FRANDS CONSTRUCCIONES 2008 SOCIEDAD LIMITADA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Ahmed Nazir appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MALIK TRAVEL AND TOURS SL (Illes Balears) since 14 May 2024, as well as in 2 other companies. MALIK TRAVEL AND TOURS SL is based in Palma and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2024, share capital of €3,000. The earliest registered mandate dates from 10 October 2016, at MALIK TOURS SL; the most recent began on 14 May 2024. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Illes Balears, Valencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.
Offices held
Commercial registries
Illes Balears · Valencia · Madrid
Companies · current (3)
Administrador Único since 14/05/2024
Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 22/05/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividad principal: 79.11 / Actividades de las agencias de viajes. Otras actividades: 53.20 / Otras actividades postales y de correos, 61.90 / Otras actividades de telecomunicaciones, 47.21 / Comercio al por menor de frutas y hortalizas…
B55379549 · Illes Balears
Administrador Único since 10/10/2016
Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 18/10/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: las actividades propias de las Agencias de Viajes tipo detallista o minorista.
B57988693 · Illes Balears
Administrador Solidario (in office)
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B98045099 · Valencia
Companies · former (1)
Former Apoderado Solidario · until 16/09/2014
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 (3)
- 14/05/2024Appointed Administrador Único of MALIK TRAVEL AND TOURS SL · Illes Balears
- 10/10/2016Appointed Administrador Único of MALIK TOURS SL · Illes Balears
- 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (4)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Naseem Mohammad · Administrador Solidario
Network map
Identity matched by name · homonyms possible.