Aslam Usman

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PAK SHAHEEN CONSTRUCCION SL, DAYSA MULTIPRECIO SL, USMAN IMPEX S.L

Summary

Aslam Usman appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of PAK SHAHEEN CONSTRUCCION SL (Madrid) since 16 August 2022, as well as in 1 other company. PAK SHAHEEN CONSTRUCCION SL is based in Madrid and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 23 August 2022, share capital of €3,200. The earliest registered mandate dates from 5 May 2017, at USMAN IMPEX S.L; the most recent began on 16 August 2022. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Ali Suleman.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Solidario since 16/08/2022

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 23/08/2022 · capital €3,200 · 1 BORME filing

Corporate purpose: CONSTRUCCION DE EDIFICIOS RESIDENCIALES, PROMOCION INMOBILIARIA, ALQUILER DE BIENES INMOBILIARIOS, OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA.-

B10952901 · Madrid

Administrador Único (in office)

Active · Xirivella · Sociedades de responsabilidad limitada

B97753966

Companies · former (1)

Administrador Único since 05/05/2017 · no registry activity since 12/05/2017

Active · incorporated 12/05/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: COMO ACTIVIDAD PRINCIPAL: COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS 4741 CNAE, ETC.

B502698 · Barcelona

Timeline (2)

  1. 16/08/2022Appointed Administrador Solidario of PAK SHAHEEN CONSTRUCCION SL · Madrid
  2. 05/05/2017Appointed Administrador Único of USMAN IMPEX S.L · Barcelona

Co-directors (1)

PAK SHAHEEN CONSTRUCCION SL

Network map

4 nodes Person Company
aslam-usmanPAK SHAHEEN CONSTRUCCION SLPAK SHAHEEN CONSTRUC…DAYSA MULTIPRECIO SLDAYSA MULTIPRECIO SLALI SULEMANALI SULEMAN

Identity matched by name · homonyms possible.