Saqib Raza

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SAQIB & SAJID S.L, INTEGRAL SERVICES RAZA SL, FAZAL Y SAQIB SL

Summary

Saqib Raza appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SAQIB & SAJID S.L (Barcelona) since 21 August 2024, as well as in 1 other company. SAQIB & SAJID S.L is based in Barcelona and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 August 2024, share capital of €3,000. The earliest registered mandate dates from 23 March 2011, at FAZAL Y SAQIB SL; the most recent began on 21 August 2024. The companies are registered in Barcelona. The boards of these companies also include Habib Ullah.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

SAQIB & SAJID S.LCurrent

Administrador Único since 21/08/2024

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/08/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, HIGIENE, ROPA, BEBIDAS, ETC. ACTIVIDADES DE RESTAURACION. CNAE: 4711.

B19908805 · Barcelona

INTEGRAL SERVICES RAZA SLCurrent

Administrador Único since 24/11/2014

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: (CNAE 5610).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.

B66414798 · Barcelona

Companies · former (1)

FAZAL Y SAQIB SLFormer

Former Administrador Único · from 23/03/2011 to 09/10/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 04/04/2011 · capital €3,010 · 3 BORME filings

Corporate purpose: COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,LA INFORMATICA,ELECTRONICA.ETC.

B65509747 · Barcelona

Timeline (4)

  1. 21/08/2024Appointed Administrador Único of SAQIB & SAJID S.L · Barcelona
  2. 24/11/2014Appointed Administrador Único of INTEGRAL SERVICES RAZA SL · Barcelona
  3. 09/10/2013Ceased as Administrador Único of FAZAL Y SAQIB SL · Barcelona
  4. 23/03/2011Appointed Administrador Único of FAZAL Y SAQIB SL · Barcelona

Co-directors (1)

FAZAL Y SAQIB SL

Network map

3 nodes Person Company
saqib-razaSAQIB & SAJID S.LSAQIB & SAJID S.LINTEGRAL SERVICES RAZA SLINTEGRAL SERVICES RA…

Identity matched by name · homonyms possible.