Sohail Khalid

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SOHAIL KHALID 2000 SL, MONTY GLOBAL PAYMENTS SA, CIBER SKILS SL

Summary

Sohail Khalid appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SOHAIL KHALID 2000 SL (Barcelona) since 15 April 2016. SOHAIL KHALID 2000 SL is based in Barcelona and operates in Construcción de edificios (CNAE 41) — Sociedad Limitada (SL), an active company, incorporated on 22 April 2016, share capital of €3,000. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Mohammad Waqas.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

SOHAIL KHALID 2000 SLCurrent

Administrador Único since 15/04/2016

Active · Construcción de edificios (CNAE 41) · Barcelona · Sociedad Limitada (SL) · incorporated 22/04/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: CONSTRUCCION DE EDIFICIOS CNAE 41. OTRAS ACTIVIDADES: INTERMEDIARIOS DEL COMERCIO CNAE 461 COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS, ETC.

B66758038 · Barcelona

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado Solidario · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

CIBER SKILS SLFormer

Former Administrador Único · until 11/06/2014

Active · Cerdanyola del Valles · Sociedad Limitada (SL) · 1 BORME filing

B64933179 · Barcelona

Timeline (3)

  1. 31/07/2024Ceased as Apoderado Solidario of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 15/04/2016Appointed Administrador Único of SOHAIL KHALID 2000 SL · Barcelona
  3. 11/06/2014Ceased as Administrador Único of CIBER SKILS SL · Barcelona

Co-directors (1)

CIBER SKILS SL

Network map

2 nodes Person Company
sohail-khalidSOHAIL KHALID 2000 SLSOHAIL KHALID 2000 SL

Identity matched by name · homonyms possible.