Khaleeq Ahmed
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- MALIK 2020 SL, KASHI 2008 SL, CRONA TRADERS SL, HAIFA INTEGRAL INSTALACIONES SL, AHMED INSTALACIONES SL, BILAL CATALUNYA INTERNACIONAL SL
Summary
Khaleeq Ahmed appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of MALIK 2020 SL (Barcelona) since 8 October 2014, as well as in 1 other company. The earliest registered mandate dates from 15 December 2008, at AHMED INSTALACIONES SL; the most recent began on 8 October 2014. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Barbera Lujan Manuel, Khaleeq Ahmed Sadiq Begum, Manjeet Singh and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 08/10/2014
Active · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €3,006 · 5 BORME filings
Corporate purpose: (CNAE 432).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.
B66380882 · Barcelona
Administrador Único since 26/08/2011
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B64762131 · Barcelona
Companies · former (4)
Former Liquidador · from 17/05/2011 to 16/09/2014
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 26/05/2011 · capital €3,006 · 3 BORME filings
Corporate purpose: PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES,ETC.
B65564486 · Barcelona
Former Administrador Único · until 08/01/2011
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 2 BORME filings
B64797731 · Barcelona
Former Administrador Único · from 15/12/2008 to 08/01/2011
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 02/01/2009 · capital €3,006 · 2 BORME filings
Corporate purpose: LAS REFORMAS EN GENERAL,DE CONSTRUCCION,COMPRA Y VENTA DE MATERIALES PARA LA CONSTRUCCION.HOSTELERIA,SERVICIOS DE LOCUTORIO TELEFONICO,EXPORTACION E IMPORTACION DE TEXTILES Y ROPA DE VESTIR,OBJETOS DE REGALO,ETC.
B64993298 · Barcelona
Former Administrador Solidario · until 29/01/2009
Active · Badalona · Sociedad Limitada (SL) · 1 BORME filing
B63507388 · Barcelona
Timeline (10)
- 14/07/2016Ceased as Administrador Solidario of MALIK 2020 SL · Barcelona
- 14/07/2016Appointed Administrador Único of MALIK 2020 SL · Barcelona
- 08/10/2014Appointed Administrador Solidario of MALIK 2020 SL · Barcelona
- 16/09/2014Ceased as Administrador Único of CRONA TRADERS SL · Barcelona
- 26/08/2011Appointed Administrador Único of KASHI 2008 SL · Barcelona
- 17/05/2011Appointed Administrador Único of CRONA TRADERS SL · Barcelona
- 08/01/2011Ceased as Administrador Único of HAIFA INTEGRAL INSTALACIONES SL · Barcelona
- 08/01/2011Ceased as Administrador Único of AHMED INSTALACIONES SL · Barcelona
- 29/01/2009Ceased as Administrador Solidario of BILAL CATALUNYA INTERNACIONAL SL · Barcelona
- 15/12/2008Appointed Administrador Único of AHMED INSTALACIONES SL · Barcelona
Co-directors (4)
- Barbera Lujan Manuel · Administrador Único
- Khaleeq Ahmed Sadiq Begum · Administrador Único
- Manjeet Singh · Administrador Único
- Manjeet Singh · Administrador Único
- De la Fuente Santamaria Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.