Alshatreet Rasheed-Fareed-Rasheed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DELUXE SHISHA SL, TOBACCO GROUND SL

Summary

Alshatreet Rasheed-Fareed-Rasheed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DELUXE SHISHA SL (Madrid) since 15 October 2020. DELUXE SHISHA SL is based in Velilla de San Antonio and operates in Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) — Sociedad Limitada (SL), an active company, incorporated on 22 October 2020, share capital of €3,000. The earliest registered mandate dates from 16 April 2018, at TOBACCO GROUND SL; the most recent began on 15 October 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Beool Samir-Oglah-Ali.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 15/10/2020

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Velilla de San Antonio · Sociedad Limitada (SL) · incorporated 22/10/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y MENOR DE ARTICULOS DE FUMADOR.

B01766963 · Madrid

Companies · former (1)

Former Administrador Solidario · from 16/04/2018 to 03/01/2019

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Meco · Sociedad Limitada (SL) · incorporated 16/03/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Comercio de productos derivados del tabaco y accesorios para su consumo.

B88020474 · Madrid

Timeline (3)

  1. 15/10/2020Appointed Administrador Único of DELUXE SHISHA SL · Madrid
  2. 03/01/2019Ceased as Administrador Solidario of TOBACCO GROUND SL · Madrid
  3. 16/04/2018Appointed Administrador Solidario of TOBACCO GROUND SL · Madrid

Co-directors (1)

Network map

2 nodes Person Company
alshatreet-rasheed-fa…DELUXE SHISHA SLDELUXE SHISHA SL

Identity matched by name · homonyms possible.