Jamil Ahmed
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- GRUP 9257 S.L, BEAL DISTRIBUCIONES 2012 SL, BAZAR INDIA COMPLEMENTOS SL, WESTERN UNION RETAIL SERVICES SPAIN SA
Summary
Jamil Ahmed appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of GRUP 9257 S.L (Barcelona) since 1 February 2024, as well as in 2 other companies. GRUP 9257 S.L is based in Sant Adria de Besos and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 January 2024, share capital of €4,000. The earliest registered mandate dates from 27 April 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 1 February 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Wisal Khan, Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 01/02/2024
Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Sant Adria de Besos · Sociedades de responsabilidad limitada · incorporated 09/01/2024 · capital €4,000 · 4 BORME filings
Corporate purpose: LA INSTALACION DE PUERTAS AUTOMATICAS. TRABAJOS DE INSTALACION DE ALUMINIO, CARPINTERIA, CERRAJERIA Y VIDRIO. COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE FRUTAS, VERDURAS, TODA CLASE DE PRODUCTOS ALIMENTICIOS, DE LIMPIEZA, ETC.
B56918485 · Barcelona
Apoderado since 13/02/2012
Active · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 16/02/2012 · capital €3,010 · 3 BORME filings
Corporate purpose: EL COMERCIO AL POR MAYOR DE TODA CLASE DE BEBIDAS Y DE PRODUCTOS ALIMENTICIOS.
B65714040 · Barcelona
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84243732
Companies · former (1)
Former Apoderado · from 27/04/2011 to 01/10/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Timeline (4)
- 01/02/2024Appointed Administrador Único of GRUP 9257 S.L · Barcelona
- 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 13/02/2012Appointed Apoderado of BEAL DISTRIBUCIONES 2012 SL · Barcelona
- 27/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (3)
- Wisal Khan · Administrador Único
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.