Sheikh Nadeem Ahmed
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SHEIKH 2020 SL, SHEIKH2009 SL, CAMBITUR INTERNATIONAL SA, CHOICE MONEY TRANSFER ESPAÑA SA, BILAL CATALUNYA INTERNACIONAL SL
Summary
Sheikh Nadeem Ahmed appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of SHEIKH 2020 SL (Barcelona) since 13 July 2011. SHEIKH 2020 SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 22 July 2011, share capital of €3,020. The earliest registered mandate dates from 22 December 2008, at SHEIKH2009 SL; the most recent began on 13 July 2011. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona, Málaga and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Barbera Lujan Manuel.
Offices held
Commercial registries
Barcelona · Málaga · Madrid
Companies · current (1)
Administrador Único since 13/07/2011
Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/07/2011 · capital €3,020 · 1 BORME filing
Corporate purpose: EXPLOTACION POR CUENTA PROPIA O DE TERCEROS,DE BARES,CAFETERIAS Y RESTAURANTES.
B65596009 · Barcelona
Companies · former (4)
Former Administrador Único · from 22/12/2008 to 13/05/2014
Active · Sociedad Limitada (SL) · incorporated 12/01/2009 · capital €3,006 · 2 BORME filings
Corporate purpose: LA ALIMENTACION,HOSTELERIA,SERVICIO DE LOCUTORIO TELEFONICO,EXPORTACION E IMPORTACION DE TEXTILES Y ROPA DE VESTIR,OBJETOS DE REGALO,PRODUCTOS DE LIMPIEZA,REFORMAS,Y PEQUEÑAS OBRAS DE CONSTRUCCION.
B64997448 · Barcelona
Former Apoderado Solidario · from 13/04/2010 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Former Apoderado Solidario · from 18/03/2011 to 23/01/2012
Struck off · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings
Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…
A85642130 · Madrid
Former Administrador Solidario · until 29/01/2009
Active · Badalona · Sociedad Limitada (SL) · 1 BORME filing
B63507388 · Barcelona
Timeline (8)
- 13/05/2014Ceased as Administrador Único of SHEIKH2009 SL · Barcelona
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 13/07/2011Appointed Administrador Único of SHEIKH 2020 SL · Barcelona
- 18/03/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 13/04/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 29/01/2009Ceased as Administrador Solidario of BILAL CATALUNYA INTERNACIONAL SL · Barcelona
- 22/12/2008Appointed Administrador Único of SHEIKH2009 SL · Barcelona
Co-directors (1)
- Barbera Lujan Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.