Arif Kashif Azeem

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TAMARA TRADING SL, BUCCARA SPAIN SL, SAXONA SERVICES SL

Summary

Arif Kashif Azeem appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 August 2019, at SAXONA SERVICES SL; the most recent began on 13 August 2019. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Birkenstock Julia Alica and Essletzbichler Franz.

Offices held

Administrador Único

Commercial registries

Alicante

Companies · current (0)

No mandate in force.

Companies · former (3)

TAMARA TRADING SLFormer

Former Administrador Único · from 13/08/2019 to 09/09/2020

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · 7 BORME filings

B57886442 · Alicante

BUCCARA SPAIN SLFormer

Former Administrador Único · from 13/08/2019 to 08/09/2020

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · capital €3,438,900 · 27 BORME filings

Corporate purpose: -i- El negocio inmobiliario en general, tanto rústico como urbano; la promoción, intermediación, compraventa, administración, tenencia, reforma, acondicionamiento y explotación de bienes inmuebles -excepto en régimen de arrendamiento financiero-;

B54146527 · Alicante

SAXONA SERVICES SLFormer

Former Administrador Único · from 12/08/2019 to 08/09/2020

Active · Promoción inmobiliaria (CNAE 4110) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · 8 BORME filings

B57996233 · Alicante

Timeline (6)

  1. 09/09/2020Ceased as Administrador Único of TAMARA TRADING SL · Alicante
  2. 08/09/2020Ceased as Administrador Único of BUCCARA SPAIN SL · Alicante
  3. 08/09/2020Ceased as Administrador Único of SAXONA SERVICES SL · Alicante
  4. 13/08/2019Appointed Administrador Único of BUCCARA SPAIN SL · Alicante
  5. 13/08/2019Appointed Administrador Único of TAMARA TRADING SL · Alicante
  6. 12/08/2019Appointed Administrador Único of SAXONA SERVICES SL · Alicante

Co-directors (2)

BUCCARA SPAIN SL
SAXONA SERVICES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.