Mohammad Nadeem Dawood Choudhry
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- PAK COL BARCELONA SL, INSTANT MONEY SL, PAPU TRAVELES SL, DAUD TRADERS SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Mohammad Nadeem Dawood Choudhry appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of PAK COL BARCELONA SL (Barcelona) since 8 February 2010, as well as in 3 other companies. PAK COL BARCELONA SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 18 February 2010, share capital of €3,020. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (4)
Administrador Único since 08/02/2010
Active · Barcelona · Sociedad Limitada (SL) · incorporated 18/02/2010 · capital €3,020 · 1 BORME filing
Corporate purpose: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,DE VALORES,A EXCEPCION DEL ARRENDAMIENTO FINANCIERO,ETC.
B65259756 · Barcelona
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64365034
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64844475
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64876410
Companies · former (1)
Former Apoderado Solidario · until 13/12/2011
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 (2)
- 13/12/2011Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 08/02/2010Appointed Administrador Único of PAK COL BARCELONA SL · Barcelona
Co-directors (3)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.