Khan Mirza Aquil Ali

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MERLIN AUTOLAVADO SL, HOLMES & LEADBITTER (SPAIN) SL, EASY AUCTION DROP SL, EUROLINE EXPORTS SL

Summary

Khan Mirza Aquil Ali appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MERLIN AUTOLAVADO SL (Málaga), as well as in 2 other companies. MERLIN AUTOLAVADO SL is based in Marbella — Sociedad Limitada (SL), an active company. The offices held are Administrador Único, Consejero 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 Faruk Ali Khan Mirza, Velasco Martin Gabriel and Knight Erik Scott.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Málaga

Companies · current (3)

Administrador Único (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92677616 · Málaga

Consejero (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

A29135985 · Málaga

Administrador Solidario (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92727106

Companies · former (1)

Former Administrador Único · from 02/06/2011 to 17/10/2013

Liquidada · Sociedad Limitada (SL) · incorporated 13/06/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.-

B93127983 · Málaga

Timeline (2)

  1. 17/10/2013Ceased as Administrador Único of EUROLINE EXPORTS SL · Málaga
  2. 02/06/2011Appointed Administrador Único of EUROLINE EXPORTS SL · Málaga

Co-directors (3)

Network map

7 nodes Person Company
khan-mirza-aquil-aliMERLIN AUTOLAVADO SLMERLIN AUTOLAVADO SLHOLMES & LEADBITTER (SPAIN) SLHOLMES & LEADBITTER …EASY AUCTION DROP SLEASY AUCTION DROP SLFARUK ALI KHAN MIRZAFARUK ALI KHAN MIRZAVELASCO MARTIN GABRIELVELASCO MARTIN GABRI…KNIGHT ERIK SCOTTKNIGHT ERIK SCOTT

Identity matched by name · homonyms possible.