Akhtar Raja-Nadeem

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RAJPOOT BROTHERS SL, I-TRANSFER GLOBAL PAYMENTS EP SA, PRONURLAN CONSTRUCCIONES, SOCIEDAD LIMITADA

Companies · current (2)

Akhtar Raja-Nadeem appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of RAJPOOT BROTHERS SL (Madrid) since 7 September 2016, as well as in 1 other company. RAJPOOT BROTHERS SL is based in Parla and operates in Telecomunicaciones por cable (CNAE 6110) — Sociedad Limitada (SL), an active company, incorporated on 13 July 2016, share capital of €3,010. The earliest registered mandate dates from 20 March 2012, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 16 February 2017. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Madrid and Álava. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 4 others.

Administrador Único since 07/09/2016

Active · Telecomunicaciones por cable (CNAE 6110) · Parla · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €3,010 · 5 BORME filings

Corporate purpose: Explotación de hoteles y alojamientos similares, alojamientos turísticos y otros alojamientos de corta estancia, campings y aparcamientos para caravanas. Explotación de restaurantes y puestos de comida, bares, cafeterías, pubs, discotecas, cafeterías.

B87611646 · Madrid

Apoderado since 20/03/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (1)

Former Administrador Solidario · from 16/02/2017 to 23/10/2017

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Vitoria-Gasteiz · Sociedad Limitada (SL) · incorporated 02/03/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: -Construcción completa, reparación y conservación de edificaciones y obras civiles, la promoción y comercialización de estos. -Albañileria y pequeños trabajos de construcción en general. -Instalaciones y montajes de estructuras metálicas.

B01553783 · Álava

Timeline (4)

  1. 23/10/2017Ceased as Administrador Solidario of PRONURLAN CONSTRUCCIONES, SOCIEDAD LIMITADA · Álava
  2. 16/02/2017Appointed Administrador Solidario of PRONURLAN CONSTRUCCIONES, SOCIEDAD LIMITADA · Álava
  3. 07/09/2016Appointed Administrador Único of RAJPOOT BROTHERS SL · Madrid
  4. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (7)

Network map

8 nodes Person Company
akhtar-raja-nadeemRAJPOOT BROTHERS SLRAJPOOT BROTHERS SLI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERTSIDDIQUE BEGUM RAJA NADEEMSIDDIQUE BEGUM RAJA …

Identity matched by name · homonyms possible.