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

Administrador ÚnicoApoderado Solidario

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)

  1. 26/02/2013Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 21/12/2010Appointed Administrador Único of SHABBIR HAIDER SOCIEDAD LIMITADA · Valencia

Co-directors (4)

Network map

2 nodes Person Company
haider-shabbirSHABBIR HAIDER SOCIEDAD LIMITADASHABBIR HAIDER SOCIE…

Identity matched by name · homonyms possible.