Shaheen Faisal
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PAK LOCUTORIO SL, PAK GLOBAL TELECOM SL, MONTY GLOBAL PAYMENTS SA
Summary
Shaheen Faisal appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of PAK LOCUTORIO SL (Almería). PAK LOCUTORIO SL is based in Almería — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 9 March 2010, at PAK GLOBAL TELECOM SL; the most recent began on 21 December 2010. The offices held are Administrador Solidario and Apoderado. The companies are registered in Almería and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Ahmad Sajjad and Noor Bashir Mohammad.
Offices held
Commercial registries
Almería · Madrid
Companies · current (1)
Administrador Solidario (in office)
Struck off · Almería · Sociedad Limitada (SL) · 1 BORME filing
B04586509 · Almería
Companies · former (2)
Former Administrador Solidario · from 09/03/2010 to 17/09/2018
Struck off · Actividades de los centros de llamadas (CNAE 8220) · Níjar · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €3,100 · 3 BORME filings
Corporate purpose: Locutorio telefonico, internet, recarga de tarjetas telefónicas, envio de dinero, venta de teléfonos moviles, fijos y accesorios, distribución de empresas de tefefonía, importación de telefononia móvil. Tienda de comestibles, carnicería,…
B04691515 · Almería
Former Apoderado · from 21/12/2010 to 17/05/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Timeline (4)
- 17/09/2018Ceased as Administrador Solidario of PAK GLOBAL TELECOM SL · Almería
- 17/05/2011Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 21/12/2010Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 09/03/2010Appointed Administrador Solidario of PAK GLOBAL TELECOM SL · Almería
Co-directors (2)
- Ahmad Sajjad · Administrador Solidario
- Noor Bashir Mohammad · Administrador Único
Network map
Identity matched by name · homonyms possible.