Khan Azam

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SIGMA DEVELOPMENTS SL, MOLT AVIAT SL, LUXE CAR WASH SL, ALOHA GOLF 92-93 SL

Summary

Khan Azam appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of SIGMA DEVELOPMENTS SL (Málaga) since 31 August 2015, as well as in 1 other company. SIGMA DEVELOPMENTS SL is based in Estepona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 July 2010, at ALOHA GOLF 92-93 SL; the most recent began on 31 August 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rehman Abdul and Mcglynn Neil Hugh.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (2)

SIGMA DEVELOPMENTS SLCurrent

Administrador Único since 31/08/2015

Active · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Limitada (SL) · 2 BORME filings

B92489343 · Málaga

MOLT AVIAT SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B97763148

Companies · former (2)

LUXE CAR WASH SLFormer

Former Administrador Solidario · from 09/02/2012 to 06/06/2022

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 12/01/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: Limpieza de vehículos automóviles. Compra, venta y arrendamiento de bienesinmuebles. La promoción, construcción y reformas de bienes inmuebles. Explotación de gasolineras. Explotación de establecimientos de cafetería y restaurantes.

B93168581 · Málaga

ALOHA GOLF 92-93 SLFormer

Former Administrador Único · from 20/07/2010 to 25/11/2010

Active · Estepona · Sociedad Limitada (SL) · 2 BORME filings

B92084417 · Málaga

Timeline (7)

  1. 06/06/2022Ceased as Administrador Solidario of LUXE CAR WASH SL · Málaga
  2. 31/08/2015Appointed Administrador Único of SIGMA DEVELOPMENTS SL · Málaga
  3. 18/12/2013Ceased as Administrador Único of LUXE CAR WASH SL · Málaga
  4. 18/12/2013Appointed Administrador Solidario of LUXE CAR WASH SL · Málaga
  5. 09/02/2012Appointed Administrador Único of LUXE CAR WASH SL · Málaga
  6. 25/11/2010Ceased as Administrador Único of ALOHA GOLF 92-93 SL · Málaga
  7. 20/07/2010Appointed Administrador Único of ALOHA GOLF 92-93 SL · Málaga

Co-directors (2)

LUXE CAR WASH SL
ALOHA GOLF 92-93 SL

Network map

3 nodes Person Company
khan-azamSIGMA DEVELOPMENTS SLSIGMA DEVELOPMENTS SLMOLT AVIAT SLMOLT AVIAT SL

Identity matched by name · homonyms possible.