Sajjad Ali Shah
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- JAWAD TELECOM SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, AMIN TELECOMUNICACION SL
Summary
Sajjad Ali Shah appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of JAWAD TELECOM SL (Barcelona) since 1 August 2013. JAWAD TELECOM SL is based in L'Hospitalet de Llobregat — Sociedad Limitada (SL), an active company, incorporated on 7 August 2013, share capital of €3,000. The earliest registered mandate dates from 8 July 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 1 August 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 01/08/2013
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 07/08/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
B66099490 · Barcelona
Companies · former (2)
Former Apoderado · from 08/07/2011 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
Former Administrador Único · from 08/11/2011 to 09/07/2014
Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 21/11/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: LA EXPLOTACION DE TODA CLASE DE HOTELES,RESTAURANTES,CAFETERIAS,BARES Y DEMAS ESTABLECIMIENTOS SIMILARES,INCLUSO EN REGIMEN DE ARRENDAMIENTO,SUBARRENDAMIENTO O CUALQUIER OTRA FORMA JURIDICA,ETC.
B65657033 · Barcelona
Timeline (5)
- 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 09/07/2014Ceased as Administrador Único of AMIN TELECOMUNICACION SL · Barcelona
- 01/08/2013Appointed Administrador Único of JAWAD TELECOM SL · Barcelona
- 08/11/2011Appointed Administrador Único of AMIN TELECOMUNICACION SL · Barcelona
- 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (3)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.