Malik Waheed Awan

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
GRUPO AL AWAN TRANSFER 1998 S.L, AL AWAN GOLD S.L

Summary

Malik Waheed Awan appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of GRUPO AL AWAN TRANSFER 1998 S.L (Barcelona) since 25 September 2024, as well as in 1 other company. GRUPO AL AWAN TRANSFER 1998 S.L is based in L'Hospitalet de Llobregat and operates in Transporte por taxi (CNAE 4932) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 October 2024, share capital of €3,100. The earliest registered mandate dates from 11 July 2017, at AL AWAN GOLD S.L; the most recent began on 25 September 2024. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Malik Begum Fazal Haq.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

Administrador Solidario since 25/09/2024

Active · Transporte por taxi (CNAE 4932) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 03/10/2024 · capital €3,100 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4932 / TRANSPORTE POR TAXI. OTRAS ACTIVIDADES: 4722 / COMERCIO AL POR MENOR DE CARNE Y PRODUCTOS CARNICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. 4322 / FONTANERIA, INSTALACIONES DE SISTEMAS, ETC.

B19488774 · Barcelona

Administrador Único since 11/07/2017

Active · Fabricación de carpintería metálica (CNAE 2512) · Granollers · Sociedades de responsabilidad limitada · incorporated 20/07/2017 · capital €3,100 · 2 BORME filings

Corporate purpose: AMPLIAR A: ACTIVIDAD PRINCIPAL CNAE 25.12 FABRICACION DE CARPINTERIA METALICA. OTRAS ACTIVIDADES: COMERCIALIZACION Y MONTAJES DE CARPINTERIA METALICA Y ALUMINIO...

B67040600 · Barcelona

Timeline (2)

  1. 25/09/2024Appointed Administrador Solidario of GRUPO AL AWAN TRANSFER 1998 S.L · Barcelona
  2. 11/07/2017Appointed Administrador Único of AL AWAN GOLD S.L · Barcelona

Co-directors (1)

Network map

4 nodes Person Company
malik-waheed-awanGRUPO AL AWAN TRANSFER 1998 S.LGRUPO AL AWAN TRANSF…AL AWAN GOLD S.LAL AWAN GOLD S.LMALIK BEGUM FAZAL HAQMALIK BEGUM FAZAL HAQ

Identity matched by name · homonyms possible.