Shamsher Ali

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
HADAIR ALI S.L, RANJHA TELEFONIA S.L, SHAMSHER ALI RANJHA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Shamsher Ali appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of HADAIR ALI S.L (Barcelona) since 11 February 2022, as well as in 2 other companies. HADAIR ALI S.L is based in Badalona and operates in Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados (CNAE 4742) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 February 2022, share capital of €3,000. The earliest registered mandate dates from 21 June 2010, at SHAMSHER ALI RANJHA SL; the most recent began on 11 February 2022. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Zulfiqar Ali Ranjha, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (3)

Administrador Único since 11/02/2022

Active · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados (CNAE 4742) · Badalona · Sociedades de responsabilidad limitada · incorporated 18/02/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, TELEFONOS MOVILES,ETC.

B09650268 · Barcelona

Apoderado Solidario since 29/11/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 23/10/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LOCUTORIO, VENTA Y REPARACION DE TELEFONIA MOVIL Y EQUIPOS ELECTRONICOS.

B67064576 · Barcelona

Administrador Único since 21/06/2010

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 01/07/2010 · capital €3,007 · 1 BORME filing

Corporate purpose: LA PRESTACION DEL SERVICIO DE LOCUTORIO,EN TODAS SUS VERTIENTES.

B65354888 · Barcelona

Companies · former (2)

Former Apoderado · until 13/12/2011

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 Apoderado · until 14/10/2010

Liquidada · 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

Timeline (5)

  1. 11/02/2022Appointed Administrador Único of HADAIR ALI S.L · Barcelona
  2. 29/11/2017Appointed Apoderado Solidario of RANJHA TELEFONIA S.L · Barcelona
  3. 13/12/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 14/10/2010Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  5. 21/06/2010Appointed Administrador Único of SHAMSHER ALI RANJHA SL · Barcelona

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

5 nodes Person Company
shamsher-aliHADAIR ALI S.LHADAIR ALI S.LRANJHA TELEFONIA S.LRANJHA TELEFONIA S.LSHAMSHER ALI RANJHA SLSHAMSHER ALI RANJHA …ZULFIQAR ALI RANJHAZULFIQAR ALI RANJHA

Identity matched by name · homonyms possible.