Ali Shehar Yar

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
REDINSTAL BCN S.L, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, ALI AND FAMILY S.L

Summary

Ali Shehar Yar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of REDINSTAL BCN S.L (Barcelona) since 9 March 2023, as well as in 1 other company. REDINSTAL BCN S.L is based in Barcelona and operates in Instalaciones eléctricas (CNAE 4321) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 March 2023, share capital of €3,000. The earliest registered mandate dates from 1 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 9 March 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Shahla Kousar, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

REDINSTAL BCN S.LCurrent

Administrador Único since 09/03/2023

Active · Instalaciones eléctricas (CNAE 4321) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/03/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CREACION Y EXPLOTACION DE NEGOCIOS DE PELUQUERIA Y ESTETICA. LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y ETC.

B44708402 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 01/04/2011

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

Companies · former (1)

ALI AND FAMILY S.LFormer

Former Administrador Único · from 25/01/2021 to 14/10/2022

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/08/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO (CNAE 4711). ETC,.

B67068684 · Barcelona

Timeline (4)

  1. 09/03/2023Appointed Administrador Único of REDINSTAL BCN S.L · Barcelona
  2. 14/10/2022Ceased as Administrador Único of ALI AND FAMILY S.L · Barcelona
  3. 25/01/2021Appointed Administrador Único of ALI AND FAMILY S.L · Barcelona
  4. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

ALI AND FAMILY S.L
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

6 nodes Person Company
ali-shehar-yarREDINSTAL BCN S.LREDINSTAL BCN S.LMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.