Nadeem Khan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TECHFIRE IMPORT S.L, KHAN BIZKAIA SOCIEDAD LIMITADA, TIGRE BLANCO TRADING 2021 S.L, TRANSELVENIA TRADING S.L

Summary

Nadeem Khan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TECHFIRE IMPORT S.L (Barcelona) since 14 September 2021, as well as in 1 other company. TECHFIRE IMPORT S.L is based in Manresa and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 June 2021, share capital of €3,000. The earliest registered mandate dates from 21 September 2015, at KHAN BIZKAIA SOCIEDAD LIMITADA; the most recent began on 14 September 2021. The companies are registered in Barcelona and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cristina Dragoi.

Offices held

Administrador Único

Commercial registries

Barcelona · Bizkaia

Companies · current (2)

TECHFIRE IMPORT S.LCurrent

Administrador Único since 14/09/2021

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Manresa · Sociedades de responsabilidad limitada · incorporated 18/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4631 / COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. OTRAS ACTIVIDADES: 4754 / COMERCIO AL POR MENOR DE APARATOS ELECTRODOMESTICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. 4619 / INTERMEDIARIOS DEL COMERC. ETC.

B06888465 · Barcelona

KHAN BIZKAIA SOCIEDAD LIMITADACurrent

Administrador Único since 21/09/2015

Struck off · Establecimientos de bebidas (CNAE 5630) · Sopela · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €3,006 · 2 BORME filings

Corporate purpose: explotación de todo tipo de negocio de hostelería.

B95818274 · Bizkaia

Companies · former (2)

TIGRE BLANCO TRADING 2021 S.LFormer

Former Administrador Único · from 30/08/2021 to 20/04/2022

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada · incorporated 06/09/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4643 / COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS. OTRAS ACTIVIDADES: 4648 / COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA. 4641 / COMERCIO AL POR MAYOR DE TEXTILES. 4632 / . ETC.

B16837734 · Barcelona

TRANSELVENIA TRADING S.LFormer

Former Administrador Único · from 30/08/2021 to 23/03/2022

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Badalona · Sociedades de responsabilidad limitada · incorporated 01/09/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4643 / COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS. OTRAS ACTIVIDADES: 4726 / COMERCIO AL POR MENOR DE PRODUCTOS DE TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS . ETC.

B16837726 · Barcelona

Timeline (6)

  1. 20/04/2022Ceased as Administrador Único of TIGRE BLANCO TRADING 2021 S.L · Barcelona
  2. 23/03/2022Ceased as Administrador Único of TRANSELVENIA TRADING S.L · Barcelona
  3. 14/09/2021Appointed Administrador Único of TECHFIRE IMPORT S.L · Barcelona
  4. 30/08/2021Appointed Administrador Único of TIGRE BLANCO TRADING 2021 S.L · Barcelona
  5. 30/08/2021Appointed Administrador Único of TRANSELVENIA TRADING S.L · Barcelona
  6. 21/09/2015Appointed Administrador Único of KHAN BIZKAIA SOCIEDAD LIMITADA · Bizkaia

Co-directors (1)

TIGRE BLANCO TRADING 2021 S.L
TRANSELVENIA TRADING S.L

Network map

3 nodes Person Company
nadeem-khanTECHFIRE IMPORT S.LTECHFIRE IMPORT S.LKHAN BIZKAIA SOCIEDAD LIMITADAKHAN BIZKAIA SOCIEDA…

Identity matched by name · homonyms possible.