Ali Nawazish
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- THE TOP STYLE S.L, VOLGAN SERVIGESTION SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, SPANISH ADVENTURE SL
Summary
Ali Nawazish appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of THE TOP STYLE S.L (Barcelona) since 23 November 2021, as well as in 1 other company. THE TOP STYLE S.L is based in Barcelona and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedades de responsabilidad limitada, an active company, incorporated on 30 November 2021, share capital of €3,000. The earliest registered mandate dates from 16 September 2010, at SPANISH ADVENTURE SL; the most recent began on 23 November 2021. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Las Palmas and Madrid. The boards of these companies also include Babar Naseer, Febreiro Carreira Marcos, Gruszka Michal and 1 other.
Offices held
Commercial registries
Barcelona · Las Palmas · Madrid
Companies · current (2)
Administrador Único since 23/11/2021
Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/11/2021 · capital €3,000 · 1 BORME filing
Corporate purpose: ACT. PRINCIPAL 9602 (PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA), ACTIVIDADES SECUNDARIAS: 4121 (CONSTRUCCION DE EDIFICIOS RESIDENCIALES) 4122 (CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES), 4321 (INSTALACIONES ELECTRICAS, ETC.
B67707984 · Barcelona
Administrador Único (in office)
Active · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 2 BORME filings
B63842470 · Las Palmas
Companies · former (2)
Former Apoderado Solidario · from 05/04/2011 to 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
Former Administrador Único · from 16/09/2010 to 21/09/2012
Active · Badalona · Sociedad Limitada (SL) · incorporated 29/09/2010 · capital €3,010 · 2 BORME filings
Corporate purpose: LA REVENTA DE MINUTOS DE LLAMADAS TELEFONICAS INTERNACIONALES Y LOCALES A LOCUTORIOS.EXPLOTACION DE BARES Y RESTAURANTES Y CUALQUIER OTRO RELACIONADOCON LA HOSTELERIA.ETC.
B65402802 · Barcelona
Timeline (5)
- 23/11/2021Appointed Administrador Único of THE TOP STYLE S.L · Barcelona
- 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 21/09/2012Ceased as Administrador Único of SPANISH ADVENTURE SL · Barcelona
- 05/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 16/09/2010Appointed Administrador Único of SPANISH ADVENTURE SL · Barcelona
Co-directors (4)
- Babar Naseer · Administrador Único
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.