Chatroodi Kazem Mohammad Aminaee

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANIGOL SOCIEDAD LIMITADA, SPIRE PAYMENTS SL EN LIQUIDACION, HYPERCOM PAYMENT SOLUTIONS SPAIN SL

Summary

Chatroodi Kazem Mohammad Aminaee appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SANIGOL SOCIEDAD LIMITADA (Madrid) since 8 June 2021. SANIGOL SOCIEDAD LIMITADA is based in Madrid and operates in Promoción inmobiliaria (CNAE 411) — Sociedad Limitada (SL), an active company, share capital of €331,500. The earliest registered mandate dates from 15 November 2011, at SPIRE PAYMENTS SL EN LIQUIDACION; the most recent began on 8 June 2021. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 08/06/2021

Active · Promoción inmobiliaria (CNAE 411) · Madrid · Sociedad Limitada (SL) · capital €331,500 · 2 BORME filings

B05357504 · Madrid

Companies · former (2)

Former Consejero · from 15/11/2011 to 23/04/2013

Consejero

Active · Actividades de consultoría informática (CNAE 6202) · Alcobendas · Sociedad Limitada (SL) · 34 BORME filings

B80084510 · Madrid

Former Consejero · until 21/10/2011

Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Madrid · Sociedad Limitada (SL) · capital €2,722,443 · 25 BORME filings

B85320869 · Madrid

Timeline (5)

  1. 08/06/2021Appointed Administrador Único of SANIGOL SOCIEDAD LIMITADA · Madrid
  2. 23/04/2013Ceased as Administrador Único of SPIRE PAYMENTS SL EN LIQUIDACION · Madrid
  3. 15/11/2011Appointed Administrador Único of SPIRE PAYMENTS SL EN LIQUIDACION · Madrid
  4. 15/11/2011Ceased as Consejero of SPIRE PAYMENTS SL EN LIQUIDACION · Madrid
  5. 21/10/2011Ceased as Consejero of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid

Network map

2 nodes Person Company
chatroodi-kazem-moham…SANIGOL SOCIEDAD LIMITADASANIGOL SOCIEDAD LIM…

Identity matched by name · homonyms possible.