Nadeem Shahid

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
RKM TRADERS COSTA BLANCA SL, CAMBITUR INTERNATIONAL SA

Summary

Nadeem Shahid appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 6 September 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 27 October 2020. The offices held are Liquidador and Apoderado. The companies are registered in Alicante and Málaga. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

LiquidadorApoderado

Commercial registries

Alicante · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 27/10/2020 to 29/08/2024

Liquidada · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Guardamar del Segura · Sociedad Limitada (SL) · incorporated 05/11/2020 · capital €3,050 · 2 BORME filings

Corporate purpose: La importación, exportación, fabricación y comercialización al por menor y mayor d e todo tipo de productos textiles, calzado, artículos de oportunidades, objetos para el hogar, artículos de regalo, decoración, juguetes, menajes, loza,…

B02702439 · Alicante

Former Apoderado · from 06/09/2011 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

  1. 29/08/2024Ceased as Administrador Único of RKM TRADERS COSTA BLANCA SL · Alicante
  2. 27/10/2020Appointed Administrador Único of RKM TRADERS COSTA BLANCA SL · Alicante
  3. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 06/09/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.