Mohammad Waheed Ahmed

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DUBAI 2015 SL, RAWAL MORGAH SL

Summary

Mohammad Waheed Ahmed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of DUBAI 2015 SL (Barcelona) since 23 November 2015, as well as in 1 other company. DUBAI 2015 SL operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, incorporated on 30 November 2015, share capital of €3,000. The earliest registered mandate dates from 12 January 2009, at RAWAL MORGAH SL; the most recent began on 23 November 2015. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Gipuzkoa. The boards of these companies also include Faisal Khan.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Gipuzkoa

Companies · current (2)

DUBAI 2015 SLCurrent

Administrador Solidario since 23/11/2015

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Sociedad Limitada (SL) · incorporated 30/11/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: CNAE 4729: OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: CNAE 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 4754 ETC.

B476146 · Barcelona

DUBAI 2015 SLCurrent

Administrador Solidario (in office)

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Donostia/San Sebastián · Sociedad Limitada (SL) · 1 BORME filing

B66622127 · Gipuzkoa

Companies · former (1)

RAWAL MORGAH SLFormer

Former Administrador Único · from 12/01/2009 to 05/06/2012

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

B64312192 · Barcelona

Timeline (4)

  1. 23/11/2015Appointed Administrador Solidario of DUBAI 2015 SL · Barcelona
  2. 05/06/2012Ceased as Administrador Único of RAWAL MORGAH SL · Barcelona
  3. 12/01/2009Ceased as Administrador Solidario of RAWAL MORGAH SL · Barcelona
  4. 12/01/2009Appointed Administrador Único of RAWAL MORGAH SL · Barcelona

Co-directors (1)

DUBAI 2015 SL
DUBAI 2015 SL

Network map

4 nodes Person Company
mohammad-waheed-ahmedDUBAI 2015 SLDUBAI 2015 SLDUBAI 2015 SLDUBAI 2015 SLFAISAL KHANFAISAL KHAN

Identity matched by name · homonyms possible.