Shahzad Ahmad

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
GROUP AHMAD 2022 S.L, SHAH BARNA INTEGRA SL, ESPAK 2 TRADERS SL, CANDID COLOCACION DEL MARMOL SL, CANDID BARNA SL, FRANKFURT MODE SLL

Summary

Shahzad Ahmad appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Administrador Único of GROUP AHMAD 2022 S.L (Barcelona) since 14 June 2022, as well as in 5 other companies. GROUP AHMAD 2022 S.L is based in Badalona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 June 2022, share capital of €13,900. The earliest registered mandate dates from 12 March 2009, at SHAH BARNA INTEGRA SL; the most recent began on 14 June 2022. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona, Illes Balears and Madrid. The boards of these companies also include Shahzad Ahmad Janjua Rajput, Zulgurnain Shah Syed, Febreiro Carreira Marcos and 4 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Barcelona · Illes Balears · Madrid

Companies · current (6)

GROUP AHMAD 2022 S.LCurrent

Administrador Único since 14/06/2022

Active · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedades de responsabilidad limitada · incorporated 21/06/2022 · capital €13,900 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 9602 / PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. 5610 / RESTAURANTES Y PUESTOS DE COMIDAS, ETC.

B10810240 · Barcelona

SHAH BARNA INTEGRA SLCurrent

Administrador Solidario since 12/03/2009

Active · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION, TALES COMO BARES, RESTAURANTES, CAFETERIAS, DISCOTECAS, HOTELES Y MOTELES.

B63290126 · Barcelona

ESPAK 2 TRADERS SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63140164

CANDID COLOCACION DEL MARMOL SLCurrent

Administrador Único (in office)

Active · Sant Adria de Besos · Sociedad Limitada (SL) · 1 BORME filing

B63989172 · Barcelona

CANDID BARNA SLCurrent

Administrador Único (in office)

Active · Badalona · Sociedades de responsabilidad limitada

B63531578

FRANKFURT MODE SLLCurrent

Administrador Único (in office)

Active · Palma · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B57421489 · Illes Balears

Companies · former (2)

GRAND ALLIANCE PAK SLFormer

Former Administrador Único · from 22/12/2011 to 06/09/2013

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Palma · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €3,051 · 7 BORME filings

Corporate purpose: El comercio al por menor de textil, zapatos, cinturones, carteras, bolsos y artículos de piel e imitación, artículos de droguería y limpieza, perfumería, productos para la higiene; artículos de menaje, ferretería, adorno, regalo, juguetes y deporte.

B57725814 · Illes Balears

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 08/07/2013

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

Timeline (5)

  1. 14/06/2022Appointed Administrador Único of GROUP AHMAD 2022 S.L · Barcelona
  2. 06/09/2013Ceased as Administrador Único of GRAND ALLIANCE PAK SL · Illes Balears
  3. 08/07/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 22/12/2011Appointed Administrador Único of GRAND ALLIANCE PAK SL · Illes Balears
  5. 12/03/2009Appointed Administrador Solidario of SHAH BARNA INTEGRA SL · Barcelona

Co-directors (7)

SHAH BARNA INTEGRA SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA
ESPAK 2 TRADERS SL
GRAND ALLIANCE PAK SL

Network map

10 nodes Person Company
shahzad-ahmadGROUP AHMAD 2022 S.LGROUP AHMAD 2022 S.LSHAH BARNA INTEGRA SLSHAH BARNA INTEGRA SLESPAK 2 TRADERS SLESPAK 2 TRADERS SLCANDID COLOCACION DEL MARMOL SLCANDID COLOCACION DE…CANDID BARNA SLCANDID BARNA SLFRANKFURT MODE SLLFRANKFURT MODE SLLSHAHZAD AHMAD JANJUA RAJPUTSHAHZAD AHMAD JANJUA…ZULGURNAIN SHAH SYEDZULGURNAIN SHAH SYEDWAQAR AHMED AMADWAQAR AHMED AMAD

Identity matched by name · homonyms possible.