Mehmood Sheikh Amjad

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
IB-INSTALACIONES SAN FERNANDO SL, ATACAMA EXPLOTACIONES ILLES BALEARS SL, RIA PAYMENT INSTITUTION EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Mehmood Sheikh Amjad appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of IB-INSTALACIONES SAN FERNANDO SL (Illes Balears) since 9 January 2015, as well as in 2 other companies. IB-INSTALACIONES SAN FERNANDO SL is based in Palma — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 December 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 9 January 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 5 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (3)

IB-INSTALACIONES SAN FERNANDO SLCurrent

Administrador Único since 09/01/2015

Active · Palma · Sociedad Limitada (SL) · 3 BORME filings

B57354573 · Illes Balears

ATACAMA EXPLOTACIONES ILLES BALEARS SLCurrent

Administrador Único since 28/10/2014

Active · Restaurantes y puestos de comidas (CNAE 5610) · Palma · Sociedad Limitada (SL) · incorporated 05/01/2012 · capital €3,100 · 3 BORME filings

Corporate purpose: La explotación de bares, restaurantes, cafeterías, bares-musicales, discotecas y hoteles. La compraventa de productos alimenticios y bebidas. La compraventa de maquinaria de hostelería.

B57739336 · Illes Balears

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 05/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 09/01/2015Appointed Administrador Único of IB-INSTALACIONES SAN FERNANDO SL · Illes Balears
  2. 28/10/2014Appointed Administrador Único of ATACAMA EXPLOTACIONES ILLES BALEARS SL · Illes Balears
  3. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  4. 05/04/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (8)

RIA PAYMENT INSTITUTION EP SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

9 nodes Person Company
mehmood-sheikh-amjadIB-INSTALACIONES SAN FERNANDO SLIB-INSTALACIONES SAN…ATACAMA EXPLOTACIONES ILLES BALEARS SLATACAMA EXPLOTACIONE…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.