Bashir Ahmad

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
786 UNIVERSAL LINK SL, C. H. AZIZ VASKONIA, S.L, MONEY EXPRESS TRANSFER E.P. SA, WASU BUILDERS SL

Summary

Bashir Ahmad appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of 786 UNIVERSAL LINK SL (Barcelona) since 23 March 2012, as well as in 1 other company. 786 UNIVERSAL LINK SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 23 March 2012, share capital of €3,000. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Barcelona, Álava and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Shakeel Ahmed, Bashir Ahmad Quddus Begum and Aziz Akhtar Basharat.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Álava · Madrid

Companies · current (2)

786 UNIVERSAL LINK SLCurrent

Administrador Único since 23/03/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 23/03/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

B65766727 · Barcelona

C. H. AZIZ VASKONIA, S.LCurrent

Administrador Solidario (in office)

Struck off · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 1 BORME filing

B01400092 · Álava

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 17/03/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

WASU BUILDERS SLFormer

Former Administrador Solidario · until 03/05/2010

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64415946 · Barcelona

Timeline (3)

  1. 17/03/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 23/03/2012Appointed Administrador Único of 786 UNIVERSAL LINK SL · Barcelona
  3. 03/05/2010Ceased as Administrador Solidario of WASU BUILDERS SL · Barcelona

Co-directors (3)

WASU BUILDERS SL
786 UNIVERSAL LINK SL
C. H. AZIZ VASKONIA, S.L

Network map

5 nodes Person Company
bashir-ahmad786 UNIVERSAL LINK SL786 UNIVERSAL LINK SLC. H. AZIZ VASKONIA, S.LC. H. AZIZ VASKONIA,…BASHIR AHMAD QUDDUS BEGUMBASHIR AHMAD QUDDUS …AZIZ AKHTAR BASHARATAZIZ AKHTAR BASHARAT

Identity matched by name · homonyms possible.