Iftikhar Hussain

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SYED PAK 2015 SL, MONTY GLOBAL PAYMENTS SA, STARS INT 2014 SL

Summary

Iftikhar Hussain appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SYED PAK 2015 SL (Barcelona) since 26 August 2019. SYED PAK 2015 SL is based in Barcelona and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2016, share capital of €3,000. The earliest registered mandate dates from 28 March 2014, at STARS INT 2014 SL; the most recent began on 26 August 2019. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fiaz Aslam and Iftikhar Hussain Shah Bibi.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

SYED PAK 2015 SLCurrent

Administrador Único since 26/08/2019

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedad Limitada (SL) · incorporated 20/04/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: LA IMPORTACION/ EXPORTACION DE CUALQUIER PRODUCTO COMESTIBLE Y NO COMESTIBLE; EL COMERCIO AL POR MENOR Y AL POR MAYOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS ,ETC.

B66764093 · Barcelona

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

STARS INT 2014 SLFormer

Former Administrador Solidario · from 28/03/2014 to 12/11/2019

Active · Barcelona · Sociedad Limitada (SL) · incorporated 04/04/2014 · 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.TURISMO,HOSTELERIA,ETC.

B66262957 · Barcelona

Timeline (4)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 12/11/2019Ceased as Administrador Solidario of STARS INT 2014 SL · Barcelona
  3. 26/08/2019Appointed Administrador Único of SYED PAK 2015 SL · Barcelona
  4. 28/03/2014Appointed Administrador Solidario of STARS INT 2014 SL · Barcelona

Co-directors (2)

STARS INT 2014 SL
SYED PAK 2015 SL

Network map

3 nodes Person Company
iftikhar-hussainSYED PAK 2015 SLSYED PAK 2015 SLIFTIKHAR HUSSAIN SHAH BIBIIFTIKHAR HUSSAIN SHA…

Identity matched by name · homonyms possible.