Asim Raza

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RUKKAN-PARTNERS SL, FERROVARCELONA2022 S.L, LUCK 2017 SL

Summary

Asim Raza appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of RUKKAN-PARTNERS SL (Illes Balears) since 20 December 2022. RUKKAN-PARTNERS SL is based in Palma and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 29 December 2022, share capital of €4,442. The earliest registered mandate dates from 9 June 2022, at FERROVARCELONA2022 S.L; the most recent began on 20 December 2022. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include Maqsood Ahmed Irshad.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Illes Balears · Barcelona

Companies · current (1)

RUKKAN-PARTNERS SLCurrent

Administrador Único since 20/12/2022

Active · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedad Limitada (SL) · incorporated 29/12/2022 · capital €4,442 · 1 BORME filing

Corporate purpose: Actividad principal: La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. Pudiendo…

B72793441 · Illes Balears

Companies · former (2)

FERROVARCELONA2022 S.LFormer

Former Administrador Único · from 09/06/2022 to 25/06/2025

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: TRANSPORTE DE VIAJEROS EN AUTOMOVILES LIGEROS DE ALQUILER CON CONDUCTOR (AUTO-TAXI).

B10727881 · Barcelona

LUCK 2017 SLFormer

Former Administrador Solidario · until 20/07/2022

Active · Construcción de edificios residenciales (CNAE 4121) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: LA CONSTRUCCION,REPARACION Y CONSERVACION DE EDIFICACIONES,LA INSTALACION Y REFORMA DE INTERIORES,DECORACION,PEQUEÑOS TRABAJOS DE ALBAÑILERIA,FONTANERIA,ELECTRICIDAD EN GENERAL Y SIMILARES.RESTAURANTES Y PUESTOS DE COMIDAS.

B66882432 · Barcelona

Timeline (4)

  1. 25/06/2025Ceased as Administrador Único of FERROVARCELONA2022 S.L · Barcelona
  2. 20/12/2022Appointed Administrador Único of RUKKAN-PARTNERS SL · Illes Balears
  3. 20/07/2022Ceased as Administrador Solidario of LUCK 2017 SL · Barcelona
  4. 09/06/2022Appointed Administrador Único of FERROVARCELONA2022 S.L · Barcelona

Co-directors (1)

LUCK 2017 SL

Network map

2 nodes Person Company
asim-razaRUKKAN-PARTNERS SLRUKKAN-PARTNERS SL

Identity matched by name · homonyms possible.