Nadeem Aslam

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
NADEEM ASLAM 1971 SL, SINDUJI SL, PLATINUM RAP16 SL, PAK BUILD UP SL, CATALUNYA INTERNATIONAL TRADING CONSULTANTS SL, AHMED BARNA INTEGRA SL

Summary

Nadeem Aslam appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Único of NADEEM ASLAM 1971 SL (Barcelona) since 25 September 2015, as well as in 5 other companies. NADEEM ASLAM 1971 SL is based in Barcelona and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, incorporated on 1 October 2015, share capital of €3,000. The earliest registered mandate dates from 4 September 2009, at PLATINUM RAP16 SL; the most recent began on 25 September 2015. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Barcelona, Málaga and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Iqbal Asim.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Barcelona · Málaga · Madrid

Companies · current (6)

Administrador Único since 25/09/2015

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 01/10/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, HOSTELERIA, ETC.

B66611310 · Barcelona

SINDUJI SLCurrent

Administrador Solidario since 13/01/2014

Active · Sociedad Limitada (SL) · incorporated 20/01/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B93303840 · Málaga

Administrador Único since 04/09/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: IMPORTACION Y EXPORTACION DE APARATOS ELECTRONICOS, ELECTRODOMESTICOS...

B85736817 · Madrid

Administrador Único (in office)

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 2 BORME filings

B64154115 · Barcelona

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63307813

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63458301

Companies · former (1)

Former Liquidador · from 28/01/2014 to 17/04/2015

Struck off · Sociedad Limitada (SL) · incorporated 03/02/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B93307387 · Málaga

Timeline (5)

  1. 25/09/2015Appointed Administrador Único of NADEEM ASLAM 1971 SL · Barcelona
  2. 17/04/2015Ceased as Administrador Único of SINDUJIPAK SL · Málaga
  3. 28/01/2014Appointed Administrador Único of SINDUJIPAK SL · Málaga
  4. 13/01/2014Appointed Administrador Solidario of SINDUJI SL · Málaga
  5. 04/09/2009Appointed Administrador Único of PLATINUM RAP16 SL · Madrid

Co-directors (1)

SINDUJI SL

Network map

8 nodes Person Company
nadeem-aslamNADEEM ASLAM 1971 SLNADEEM ASLAM 1971 SLSINDUJI SLSINDUJI SLPLATINUM RAP16 SLPLATINUM RAP16 SLPAK BUILD UP SLPAK BUILD UP SLCATALUNYA INTERNATIONAL TRADING CONSULTANTS SLCATALUNYA INTERNATIO…AHMED BARNA INTEGRA SLAHMED BARNA INTEGRA …IQBAL ASIMIQBAL ASIM

Identity matched by name · homonyms possible.