Ali Shah Amjad

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HIBA MASHAL 786 SOCIEDAD LIMITADA, EURO PAK 786 SOCIEDAD LIMITADA, BAIGA COMUNICATION SOCIEDAD LIMITADA

Summary

Ali Shah Amjad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of HIBA MASHAL 786 SOCIEDAD LIMITADA (Tarragona) since 10 March 2014, as well as in 1 other company. HIBA MASHAL 786 SOCIEDAD LIMITADA is based in Salou — Sociedad Limitada (SL), a company struck off the register, incorporated on 16 January 2014, share capital of €3,050. The earliest registered mandate dates from 15 November 2011, at EURO PAK 786 SOCIEDAD LIMITADA; the most recent began on 10 March 2014. The companies are registered in Tarragona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Apostol Miron and Ahmed Shakeel.

Offices held

Administrador Solidario

Commercial registries

Tarragona

Companies · current (2)

HIBA MASHAL 786 SOCIEDAD LIMITADACurrent

Administrador Solidario since 10/03/2014

Struck off · Salou · Sociedad Limitada (SL) · incorporated 16/01/2014 · capital €3,050 · 4 BORME filings

Corporate purpose: El comercio al por mayor y menor de todo tipo de productos habituales de los supermercados en pequeñas y grandes superficies y ambulantes.-

B55619258 · Tarragona

EURO PAK 786 SOCIEDAD LIMITADACurrent

Administrador Solidario since 15/11/2011

Struck off · Tortosa · Sociedad Limitada (SL) · incorporated 26/10/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS DE BAR, RESTAURANTE, CAFETERIA, COMIDAS, BEBIDAS Y TODO LO RELACIONADO CON DICHA ACTIVIDAD, COMO SUPERMERCADOS Y TIENDAS DE COMESTIBLES. INTERMEDIACION EN LA VENTA DE INMUEBLES, GESTION INMOBILIARIA Y ASESORAMIENTO.

B55556013 · Tarragona

Companies · former (1)

BAIGA COMUNICATION SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 10/07/2023

Active · Sociedad Limitada (SL) · 4 BORME filings

T32889 · Tarragona

Timeline (3)

  1. 10/07/2023Ceased as Administrador Solidario of BAIGA COMUNICATION SOCIEDAD LIMITADA · Tarragona
  2. 10/03/2014Appointed Administrador Solidario of HIBA MASHAL 786 SOCIEDAD LIMITADA · Tarragona
  3. 15/11/2011Appointed Administrador Solidario of EURO PAK 786 SOCIEDAD LIMITADA · Tarragona

Co-directors (2)

BAIGA COMUNICATION SOCIEDAD LIMITADA
EURO PAK 786 SOCIEDAD LIMITADA
HIBA MASHAL 786 SOCIEDAD LIMITADA

Network map

4 nodes Person Company
ali-shah-amjadHIBA MASHAL 786 SOCIEDAD LIMITADAHIBA MASHAL 786 SOCI…EURO PAK 786 SOCIEDAD LIMITADAEURO PAK 786 SOCIEDA…AHMED SHAKEELAHMED SHAKEEL

Identity matched by name · homonyms possible.