Shaikh Ricardo

Director · Spanish companies register · 22 companies

Companies :
22 (5 current, 17 former)
Linked companies :
SIGLA SA, SIGLA CAMPECHE SL, COLIMA SA, LUCULO SA, RESTAURANTES WOK SL, LATERAL CONSELL SL

Companies · current (5)

SIGLA SACurrent

Apoderado Mancomunado Solidario since 05/01/2011

A28308484 · Madrid

Apoderado since 17/06/2011

B86127875 · Madrid

COLIMA SACurrent

Apoderado since 05/01/2011

A28448116 · Madrid

LUCULO SACurrent

Apoderado since 05/01/2011

A25037904 · Madrid

Apoderado since 05/01/2011

B84286939 · Madrid

Companies · former (17)

Former Apoderado Mancomunado Solidario · from 16/08/2021 to 12/02/2024

B86898491 · Madrid

Former Apoderado · from 17/08/2021 to 09/02/2024

B85554921 · Madrid

Former Apoderado · from 27/01/2022 to 09/02/2024

B85275279 · Madrid

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 09/02/2024

B88300678 · Madrid

Former Apoderado · from 27/01/2022 to 09/02/2024

B88300413 · Madrid

Former Apoderado · from 17/08/2021 to 09/02/2024

B88445325 · Madrid

Former Apoderado Solidario · from 23/08/2021 to 05/10/2023

B88042809 · Madrid

Former Apoderado · from 17/08/2021 to 05/10/2023

B88130919 · Madrid

Former Apoderado Solidario · from 23/08/2021 to 23/05/2023

B88199005 · Madrid

Former Apoderado · from 17/08/2021 to 22/05/2023

B88288337 · Madrid

Former Apoderado · from 19/07/2016 to 13/08/2019

B87575494 · Madrid

Former Apoderado · from 05/01/2011 to 13/08/2019

A79288148 · Madrid

Former Apoderado · from 05/01/2011 to 13/08/2019

B83115907 · Madrid

Former Apoderado · from 05/01/2011 to 13/08/2019

B85583995 · Madrid

Former Apoderado · from 05/01/2011 to 13/08/2019

A80308059 · Madrid

Former Apoderado · from 17/06/2011 to 13/08/2019

B86127883 · Madrid

Former Apoderado · from 05/01/2011 to 13/08/2019

B85131530 · Madrid

Co-directors (6)

Network map

10 nodes Person Company
shaikh-ricardoSIGLA SASIGLA SASIGLA CAMPECHE SLSIGLA CAMPECHE SLCOLIMA SACOLIMA SALUCULO SALUCULO SARESTAURANTES WOK SLRESTAURANTES WOK SLGSCP V SARLGSCP V SARLPAEZ GONZALEZ FRANCISCOPAEZ GONZALEZ FRANCI…CAIXABANK SACAIXABANK SAMENENDEZ CUE ALBERTO AMADOMENENDEZ CUE ALBERTO…

Identity matched by name · homonyms possible.