Rabia Hafeez

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
NAEEM493 SL, HASSAN NAEEM 493 S.L

Summary

Rabia Hafeez appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 October 2019, at HASSAN NAEEM 493 S.L; the most recent began on 30 October 2023. The companies are registered in Barcelona. The boards of these companies also include Shabbir Ahmad and Flores Mendoza Miguelina.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

NAEEM493 SLFormer

Former Administrador Único · from 30/10/2023 to 29/05/2024

Active · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

B66631227 · Barcelona

HASSAN NAEEM 493 S.LFormer

Former Administrador Único · from 15/10/2019 to 11/01/2021

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/10/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

B67508838 · Barcelona

Timeline (4)

  1. 29/05/2024Ceased as Administrador Único of NAEEM493 SL · Barcelona
  2. 30/10/2023Appointed Administrador Único of NAEEM493 SL · Barcelona
  3. 11/01/2021Ceased as Administrador Único of HASSAN NAEEM 493 S.L · Barcelona
  4. 15/10/2019Appointed Administrador Único of HASSAN NAEEM 493 S.L · Barcelona

Co-directors (2)

NAEEM493 SL
HASSAN NAEEM 493 S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.