Ahmed Sohail

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
JAN PETROLEUM SL, SABTRANTE SL, HEERA IMPORT-EXPORT SL

Summary

Ahmed Sohail appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of JAN PETROLEUM SL (Málaga) since 17 October 2016, as well as in 2 other companies. JAN PETROLEUM SL is based in Estepona and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedad Limitada (SL), a company struck off the register, incorporated on 28 September 2016, share capital of €3,000. The earliest registered mandate dates from 5 November 2014, at SABTRANTE SL; the most recent began on 17 October 2016. The companies are registered in Málaga and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador Único

Commercial registries

Málaga · Barcelona

Companies · current (3)

JAN PETROLEUM SLCurrent

Administrador Único since 17/10/2016

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Estepona · Sociedad Limitada (SL) · incorporated 28/09/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: 46.71: "Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares", Otras actividades: intermediarios del comercio de productos diversos; Importación y exportación; comercialización y distribución;

B93505675 · Málaga

SABTRANTE SLCurrent

Administrador Único since 05/11/2014

Active · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: AMPLIAR A:LA IMPORTACION-EXPORTACION,COMERCIALIZACION Y VENTA AL MAYOR Y AL DETALLE DE PRODUCTOS ALIMENTICIOS,TEXTILES Y HERRAMIENTAS MANUALES Y ELECTTRICAS.

B64935638 · Barcelona

HEERA IMPORT-EXPORT SLCurrent

Administrador Único (in office)

Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92483486 · Málaga

Timeline (2)

  1. 17/10/2016Appointed Administrador Único of JAN PETROLEUM SL · Málaga
  2. 05/11/2014Appointed Administrador Único of SABTRANTE SL · Barcelona

Network map

4 nodes Person Company
ahmed-sohailJAN PETROLEUM SLJAN PETROLEUM SLSABTRANTE SLSABTRANTE SLHEERA IMPORT-EXPORT SLHEERA IMPORT-EXPORT …

Identity matched by name · homonyms possible.