Ijaz Naeem

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
DANYAL & HADI SOCIEDAD LIMITADA, DANIAL SUPERSTORE SOCIEDAD LIMITADA, SAIM MAHER SL

Summary

Ijaz Naeem appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of SAIM MAHER SL (Málaga) since 27 June 2018, as well as in 2 other companies. SAIM MAHER SL is based in Cártama and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 5 July 2018, share capital of €3,100. The earliest registered mandate dates from 10 November 2011, at DANIAL SUPERSTORE SOCIEDAD LIMITADA; the most recent began on 27 June 2018. The companies are registered in Valencia and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador Único

Commercial registries

Valencia · Málaga

Companies · current (3)

Administrador Único since 03/09/2013

Struck off · València · Sociedad Limitada (SL) · incorporated 18/01/2012 · capital €3,010 · 3 BORME filings

Corporate purpose: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

B98411069 · Valencia

Administrador Único since 10/11/2011

Struck off · València · Sociedad Limitada (SL) · incorporated 09/11/2011 · capital €3,080 · 2 BORME filings

Corporate purpose: El comercio al por mayor y al por menor. Distribución comercial. Importacion y exportación.

B98393077 · Valencia

Administrador Único since 27/06/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Cártama · Sociedad Limitada (SL) · incorporated 05/07/2018 · capital €3,100 · 1 BORME filing

Corporate purpose: Restaurantes y puestos de comidas. Establecimientos de bebidas.-

B93627479 · Málaga

Timeline (3)

  1. 27/06/2018Appointed Administrador Único of SAIM MAHER SL · Málaga
  2. 03/09/2013Appointed Administrador Único of DANYAL & HADI SOCIEDAD LIMITADA · Valencia
  3. 10/11/2011Appointed Administrador Único of DANIAL SUPERSTORE SOCIEDAD LIMITADA · Valencia

Network map

4 nodes Person Company
ijaz-naeemDANYAL & HADI SOCIEDAD LIMITADADANYAL & HADI SOCIED…DANIAL SUPERSTORE SOCIEDAD LIMITADADANIAL SUPERSTORE SO…SAIM MAHER SLSAIM MAHER SL

Identity matched by name · homonyms possible.