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

Administrador ÚnicoApoderado

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)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 06/06/2013Ceased as Administrador Único of SUNNY PEACE SL · Barcelona
  3. 23/05/2013Appointed Administrador Único of SUNNY PEACE SL · Barcelona

Co-directors (7)

Network map

2 nodes Person Company
pervaiz-akhtar-shabirM BARUTEL SLM BARUTEL SL

Identity matched by name · homonyms possible.