Farazy Ikram
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONTAÑO TOURS SL, NEC MONEY TRANSFER ENTIDAD DE PAGO SA
Summary
Farazy Ikram appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 October 2010, at NEC MONEY TRANSFER ENTIDAD DE PAGO SA; the most recent began on 11 February 2019. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Muhammad Begum Abubakar Abdullah and Shak Salena.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 11/02/2019 to 06/10/2022
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B81998288 · Madrid
Former Liquidador · from 07/10/2010 to 28/01/2019
Struck off · Sociedad Anónima (SA) · incorporated 19/10/2010 · 14 BORME filings
A86017258 · Barcelona
Timeline (4)
- 06/10/2022Ceased as Apoderado Solidario of MONTAÑO TOURS SL · Madrid
- 11/02/2019Appointed Apoderado Solidario of MONTAÑO TOURS SL · Madrid
- 28/01/2019Ceased as Administrador Único of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona
- 07/10/2010Appointed Administrador Único of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona
Co-directors (2)
- Muhammad Begum Abubakar Abdullah · Administrador Solidario
- Shak Salena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.