Shafiq Ihsan Tariq Ehsan

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
VILLA MIRADOR SA, QUILLIMEX INVESTMENTS SL, VINCI INVESTMENTS SL, QUEENSLAND CONSULTING SL, PANTOJA SA, ALTOS DE PANTOJA SL

Summary

Shafiq Ihsan Tariq Ehsan appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of VILLA MIRADOR SA (Madrid) since 29 July 2020, as well as in 3 other companies. VILLA MIRADOR SA is based in Madrid and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Anónima (SA), an active company. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid, Málaga and Sevilla. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Ruiz Antonio Jose and Madueño Garcia Maria del Pilar.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Málaga · Sevilla

Companies · current (4)

Administrador Único since 29/07/2020

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A29244670 · Madrid

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Estepona · Sociedad Limitada (SL) · capital €1,420,779 · 2 BORME filings

B92094333 · Málaga

Administrador Único (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Estepona · Sociedad Limitada (SL) · 1 BORME filing

B92375468 · Málaga

Administrador Único (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Estepona · Sociedades de responsabilidad limitada

B92348887

Companies · former (2)

Former Apoderado · until 07/02/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Anónima (SA) · 5 BORME filings

A29096112 · Sevilla

Former Apoderado · until 18/03/2022

Active · Benalmádena · Sociedad Limitada (SL) · 2 BORME filings

B29361540 · Málaga

Timeline (3)

  1. 07/02/2024Ceased as Apoderado of PANTOJA SA · Sevilla
  2. 18/03/2022Ceased as Apoderado of ALTOS DE PANTOJA SL · Málaga
  3. 29/07/2020Appointed Administrador Único of VILLA MIRADOR SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
shafiq-ihsan-tariq-eh…VILLA MIRADOR SAVILLA MIRADOR SAQUILLIMEX INVESTMENTS SLQUILLIMEX INVESTMENT…VINCI INVESTMENTS SLVINCI INVESTMENTS SLQUEENSLAND CONSULTING SLQUEENSLAND CONSULTIN…

Identity matched by name · homonyms possible.