Ahmed Shafaq

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
PAK-DINGA, SL, REGMAT SL, MODA WOMEN CLOTH SL

Summary

Ahmed Shafaq appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of MODA WOMEN CLOTH SL (Madrid) since 28 May 2019, as well as in 2 other companies. MODA WOMEN CLOTH SL is based in Madrid and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedad Limitada (SL), an active company, incorporated on 4 June 2019, share capital of €3,000. The companies are registered in La Rioja and Madrid.

Offices held

Administrador Único

Commercial registries

La Rioja · Madrid

Companies · current (3)

Administrador Único (in office)

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

B26357764 · La Rioja

REGMAT SLCurrent

Administrador Único (in office)

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

B26379586 · La Rioja

Administrador Único since 28/05/2019

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ESPECIALMENTE RESPECTO DE ARTICULOS TEXTIL, PRENDAS DE VESTIR, CALZADO, CUERO Y COMPLEMENTOS. REPARACION DE ARTICULOS ELECTRONICOS.

B88391909 · Madrid

Timeline (1)

  1. 28/05/2019Appointed Administrador Único of MODA WOMEN CLOTH SL · Madrid

Network map

4 nodes Person Company
ahmed-shafaqPAK-DINGA, SLPAK-DINGA, SLREGMAT SLREGMAT SLMODA WOMEN CLOTH SLMODA WOMEN CLOTH SL

Identity matched by name · homonyms possible.