Muhammad Shakeel Khan
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- FAJAR IMAN 2011 SL, MONTY GLOBAL PAYMENTS SA
Summary
Muhammad Shakeel Khan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of FAJAR IMAN 2011 SL (Barcelona) since 23 October 2013. FAJAR IMAN 2011 SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 4 November 2013, share capital of €3,200. The earliest registered mandate dates from 21 December 2010, at MONTY GLOBAL PAYMENTS SA; the most recent began on 23 October 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 23/10/2013
Active · Barcelona · Sociedad Limitada (SL) · incorporated 04/11/2013 · capital €3,200 · 1 BORME filing
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
B66141458 · Barcelona
Companies · former (1)
Former Apoderado · from 21/12/2010 to 31/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Timeline (3)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 23/10/2013Appointed Administrador Único of FAJAR IMAN 2011 SL · Barcelona
- 21/12/2010Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
Network map
Identity matched by name · homonyms possible.