Farmanesh Amir

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SL, 1- IHTESHAM INTERNATIONAL TRADING COMPANY SL, TOMAQUET SL

Summary

Farmanesh Amir appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of IHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SL (Madrid) since 25 May 2023, as well as in 1 other company. IHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2023, share capital of €3,000. The earliest registered mandate dates from 19 January 2015, at 1- IHTESHAM INTERNATIONAL TRADING COMPANY SL; the most recent began on 25 May 2023. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Farmanesh Samadyan Amir.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (2)

IHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SLCurrent

Administrador Único since 25/05/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial. Actividades de programación informática; Compraventa de bienes inmobiliarios por cuenta propia; Intermediarios del comercio de productos diversos; Comercio al por mayor no…

B44700623 · Madrid

1- IHTESHAM INTERNATIONAL TRADING COMPANY SLCurrent

Administrador Único since 19/01/2015

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · incorporated 05/02/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales.

B93307718 · Málaga

Companies · former (1)

TOMAQUET SLFormer

Former Administrador Único · from 19/01/2015 to 12/01/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Málaga · Sociedad Limitada (SL) · incorporated 30/01/2012 · capital €3,012 · 13 BORME filings

Corporate purpose: La comercialización, exportación e importación de aceites de productos alimenticios, productos lácteos y toda clase de bebidas. La explotación, dirección, gestión, comercialización, administración y promoción y compra de restaurantes,…

B93176386 · Málaga

Timeline (9)

  1. 25/05/2023Appointed Administrador Único of IHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SL · Madrid
  2. 12/01/2023Ceased as Apoderado Solidario of TOMAQUET SL · Málaga
  3. 30/05/2019Ceased as Administrador Único of TOMAQUET SL · Málaga
  4. 25/09/2018Ceased as Administrador Solidario of TOMAQUET SL · Málaga
  5. 25/09/2018Appointed Administrador Único of TOMAQUET SL · Málaga
  6. 30/07/2015Appointed Apoderado Solidario of TOMAQUET SL · Málaga
  7. 07/07/2015Ceased as Administrador Único of TOMAQUET SL · Málaga
  8. 19/01/2015Appointed Administrador Único of TOMAQUET SL · Málaga
  9. 19/01/2015Appointed Administrador Único of 1- IHTESHAM INTERNATIONAL TRADING COMPANY SL · Málaga

Co-directors (1)

IHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SL
1- IHTESHAM INTERNATIONAL TRADING COMPANY SL

Network map

4 nodes Person Company
farmanesh-amirIHT INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS SLIHT INTELLIGENT BUSI…1- IHTESHAM INTERNATIONAL TRADING COMPANY SL1- IHTESHAM INTERNAT…FARMANESH SAMADYAN AMIRFARMANESH SAMADYAN A…

Identity matched by name · homonyms possible.