Pervaiz Akhtar Shabir
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- M BARUTEL SL, SUPREMTELECOM SL, I-TRANSFER GLOBAL PAYMENTS EP SA, SUNNY PEACE SL
Summary
Pervaiz Akhtar Shabir appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of M BARUTEL SL. M BARUTEL SL is based in L'Hospitalet de Llobregat — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 23 May 2013, at SUNNY PEACE SL; the most recent began on 11 August 2020. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Tigran Mamikonyan Davtyan, Abdulhamid Choudhry Naveed, Amjad Parvaiz and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único (in office)
Active · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada
B63692677
Companies · former (3)
Former Administrador Único · from 11/08/2020 to 11/08/2020
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 4 BORME filings
B63837025 · Barcelona
Former Apoderado · until 19/02/2020
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
Former Administrador Único · from 23/05/2013 to 06/06/2013
Active · El Prat de Llobregat · Sociedad Limitada (SL) · 7 BORME filings
B64923329 · Barcelona
Timeline (3)
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 06/06/2013Ceased as Administrador Único of SUNNY PEACE SL · Barcelona
- 23/05/2013Appointed Administrador Único of SUNNY PEACE SL · Barcelona
Co-directors (7)
- Tigran Mamikonyan Davtyan · Administrador Único
- Abdulhamid Choudhry Naveed · Administrador Único
- Amjad Parvaiz · Administrador Único
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.