Ahsan Elahi Sheikh
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- HARMANOS SL, RIA PAYMENT INSTITUTION EP SA
Summary
Ahsan Elahi Sheikh appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of HARMANOS SL. HARMANOS SL is based in Gava — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario (in office)
Active · Gava · Sociedades de responsabilidad limitada
B63548317
Companies · former (1)
Former Apoderado · until 14/06/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings
Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…
A80696792 · Madrid
Timeline (1)
- 14/06/2011Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
Co-directors (6)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Mohammad Naeem · Administrador Solidario
Network map
Identity matched by name · homonyms possible.