Farzand Ali

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FARZAND 2023 S.L, RED HILL TELECOM S.L, UK TELICOM MONITRANSFER SL

Summary

Farzand Ali appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of FARZAND 2023 S.L (Barcelona) since 15 December 2023, as well as in 1 other company. FARZAND 2023 S.L is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 December 2023, share capital of €14,000. The earliest registered mandate dates from 20 December 2012, at UK TELICOM MONITRANSFER SL; the most recent began on 15 December 2023. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Danish Abdullah and Farzand Ali Hussain Brgum.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

FARZAND 2023 S.LCurrent

Administrador Único since 15/12/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 27/12/2023 · capital €14,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

B56807258 · Barcelona

RED HILL TELECOM S.LCurrent

Administrador Único since 04/06/2020

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedades de responsabilidad limitada · incorporated 11/06/2020 · capital €3,000 · 2 BORME filings

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, ETC.

B67593897 · Barcelona

Companies · former (1)

UK TELICOM MONITRANSFER SLFormer

Former Administrador Solidario · from 20/12/2012 to 05/09/2017

Active · Sociedad Limitada (SL) · incorporated 18/12/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES,ETC.

B65931057 · Barcelona

Timeline (4)

  1. 15/12/2023Appointed Administrador Único of FARZAND 2023 S.L · Barcelona
  2. 04/06/2020Appointed Administrador Único of RED HILL TELECOM S.L · Barcelona
  3. 05/09/2017Ceased as Administrador Solidario of UK TELICOM MONITRANSFER SL · Barcelona
  4. 20/12/2012Appointed Administrador Solidario of UK TELICOM MONITRANSFER SL · Barcelona

Co-directors (2)

UK TELICOM MONITRANSFER SL
RED HILL TELECOM S.L

Network map

4 nodes Person Company
farzand-aliFARZAND 2023 S.LFARZAND 2023 S.LRED HILL TELECOM S.LRED HILL TELECOM S.LFARZAND ALI HUSSAIN BRGUMFARZAND ALI HUSSAIN …

Identity matched by name · homonyms possible.