Nadif Ahmed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TAFOKT COMERCIAL SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Nadif Ahmed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of TAFOKT COMERCIAL SL (Huelva) since 26 April 2010. The earliest registered mandate dates from 26 April 2010, at TAFOKT COMERCIAL SL; the most recent began on 26 April 2011. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Huelva and Madrid. The boards of these companies also include El Ansaoui Ali, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Huelva · Madrid

Companies · current (1)

Administrador Solidario since 26/04/2010

Active · Sociedad Limitada (SL) · incorporated 07/05/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: El comercio mayor y menor, la importación y exportación de toda clase de articulos propio de un bazar. El comercio mayor y menor de carnes, verduras,frutas y alimentación en general. Restauración. La explotación de bares, restaurantes,…

B21480546 · Huelva

Companies · former (1)

Former Apoderado Solidario · from 26/04/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (3)

  1. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 26/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 26/04/2010Appointed Administrador Solidario of TAFOKT COMERCIAL SL · Huelva

Co-directors (4)

TAFOKT COMERCIAL SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
nadif-ahmedTAFOKT COMERCIAL SLTAFOKT COMERCIAL SLEL ANSAOUI ALIEL ANSAOUI ALI

Identity matched by name · homonyms possible.