Khalid Parvez
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- KHALID PARVEZ SOCIEDAD LIMITADA, TARIQ, NAGRA & PARVEZ SL, KHALID GONDAL ENLUCIDOS SL, MONEY EXPRESS TRANSFER E.P. SA, TRANS FAST FINANCIAL SERVICES, S.A
Summary
Khalid Parvez appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of KHALID PARVEZ SOCIEDAD LIMITADA (Girona) since 9 March 2016, as well as in 2 other companies. KHALID PARVEZ SOCIEDAD LIMITADA is based in Castell-Platja D'Aro and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), a company struck off the register, incorporated on 12 February 2016, share capital of €3,000. The offices held are Administrador Único and Apoderado. The companies are registered in Girona, Málaga and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.
Offices held
Commercial registries
Girona · Málaga · Madrid
Companies · current (3)
Administrador Único since 09/03/2016
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Castell-Platja D'Aro · Sociedad Limitada (SL) · incorporated 12/02/2016 · capital €3,000 · 2 BORME filings
Corporate purpose: Servicios de bar y restaurante.
B55259048 · Girona
Administrador Único (in office)
Struck off · Mijas · Sociedad Limitada (SL) · 1 BORME filing
B92941921 · Málaga
Administrador Único (in office)
Active · Alcoy/Alcoi · Sociedades de responsabilidad limitada
B53475182
Companies · former (2)
Former Apoderado · until 12/05/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · until 28/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Timeline (3)
- 12/05/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 28/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 09/03/2016Appointed Administrador Único of KHALID PARVEZ SOCIEDAD LIMITADA · Girona
Co-directors (2)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
Network map
Identity matched by name · homonyms possible.