Sarfraz Ali Cheema
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- METALLS ALCOLEA SL, METAL DAY SA
Summary
Sarfraz Ali Cheema appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of METALLS ALCOLEA SL (Barcelona) since 28 July 2015. METALLS ALCOLEA SL is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 July 2015, at METAL DAY SA; the most recent began on 28 July 2015. The companies are registered in Barcelona. The boards of these companies also include Sohaib Ayub and Ali Carlos Muhammad.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Apoderado Solidario since 28/07/2015
Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 5 BORME filings
B64634629 · Barcelona
Companies · former (1)
Former Apoderado Solidario · from 17/07/2015 to 08/02/2017
Active · Sociedad Anónima (SA) · incorporated 19/11/2012 · 16 BORME filings
Corporate purpose: EXPLOTACION DE UN NEGOCIO AL POR MAYOR DE CHATARRA Y OTROS RESIDUOS,DESECHOS TANTO FERRICOS COMO NO FERRICO,HIERRO,ACERO,COBRE,LATON,ALUMINIO Y OTROSMETALES,PROCEDENTES DE MAQUINAS,VEHICULOS Y OTROS BIENES,ETC.
A65930398 · Barcelona
Timeline (3)
- 08/02/2017Ceased as Apoderado Solidario of METAL DAY SA · Barcelona
- 28/07/2015Appointed Apoderado Solidario of METALLS ALCOLEA SL · Barcelona
- 17/07/2015Appointed Apoderado Solidario of METAL DAY SA · Barcelona
Co-directors (2)
- Sohaib Ayub · Administrador Único
- Ali Carlos Muhammad · Administrador Único
Network map
Identity matched by name · homonyms possible.