Haider Shabbir
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SHABBIR HAIDER SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Haider Shabbir appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SHABBIR HAIDER SOCIEDAD LIMITADA (Valencia) since 21 December 2010. SHABBIR HAIDER SOCIEDAD LIMITADA is based in Aldaia — Sociedad Limitada (SL), an active company, incorporated on 20 September 2010, share capital of €3,200. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Valencia and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (1)
Administrador Único since 21/12/2010
Active · Aldaia · Sociedad Limitada (SL) · incorporated 20/09/2010 · capital €3,200 · 2 BORME filings
Corporate purpose: 1) Las actividades propias de la explotación de un ciber-locutorio telefónico. 2) El comercio al por menor de productos alimenticios y bebidas. 3) Servicio de peluquería. 4) Y comercio de comidas preparadas.
B98289937 · Valencia
Companies · former (1)
Former Apoderado Solidario · until 26/02/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Timeline (2)
- 26/02/2013Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 21/12/2010Appointed Administrador Único of SHABBIR HAIDER SOCIEDAD LIMITADA · Valencia
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.