Imtiaz Chaudhry Mohammad

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, STAR 786 SL, SHAHEEN SUPER SL, STAR MUBEEN S.L, STAR SIEMPRE SL, CAMBITUR INTERNATIONAL SA

Summary

Imtiaz Chaudhry Mohammad appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of SHAHEEN SUPER SL (Barcelona) since 8 February 2013, as well as in 2 other companies. SHAHEEN SUPER SL is based in Badalona — Sociedad Limitada (SL), an active company, incorporated on 15 February 2013, share capital of €3,100. The earliest registered mandate dates from 21 September 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 29 May 2020. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Málaga. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Masood Ahmed Chaudhry, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (3)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

STAR 786 SLCurrent

Administrador Solidario (in office)

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Badalona · Sociedad Limitada (SL) · 2 BORME filings

B64050289 · Barcelona

SHAHEEN SUPER SLCurrent

Administrador Solidario since 08/02/2013

Active · Badalona · Sociedad Limitada (SL) · incorporated 15/02/2013 · capital €3,100 · 1 BORME filing

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO,HOSTELERIA YRESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION,ETC.

B65971400 · Barcelona

Companies · former (3)

STAR MUBEEN S.LFormer

Former Apoderado Solidario · from 29/05/2020 to 04/08/2021

Struck off · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedades de responsabilidad limitada · incorporated 07/02/2020 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, ETC.

B67610295 · Barcelona

STAR SIEMPRE SLFormer

Former Apoderado Solidario · from 04/02/2016 to 27/05/2021

Struck off · Construcción de vías férreas de superficie y subterráneas (CNAE 4212) · Badalona · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €100,000 · 7 BORME filings

Corporate purpose: CONSTRUCCION. TAXI. SUPERMERCADO. AGENCIA DE VIAJES. IMPORTACION/EXPORTACION.

B66667197 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/09/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (8)

  1. 04/08/2021Ceased as Apoderado Solidario of STAR MUBEEN S.L · Barcelona
  2. 27/05/2021Ceased as Apoderado Solidario of STAR SIEMPRE SL · Barcelona
  3. 29/05/2020Appointed Apoderado Solidario of STAR MUBEEN S.L · Barcelona
  4. 04/02/2016Appointed Apoderado Solidario of STAR SIEMPRE SL · Barcelona
  5. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 08/02/2013Appointed Administrador Solidario of SHAHEEN SUPER SL · Barcelona
  7. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  8. 21/09/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (6)

SHAHEEN SUPER SL
RIA PAYMENT INSTITUTION EP SA

Network map

10 nodes Person Company
imtiaz-chaudhry-moham…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…STAR 786 SLSTAR 786 SLSHAHEEN SUPER SLSHAHEEN SUPER SLMASOOD AHMED CHAUDHRYMASOOD AHMED CHAUDHRYBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.