filings.es

Shakeel Ahmed

Director · Spanish companies register · 37 companies

Companies :
37 (26 current, 11 former)
Linked companies :
MUNDO ESCOLAR S.L, AL SAIF BUILDERS S.L, OPEN HARDWARE S.L, SHAZEIB S.L, PANJAB CATALUNYA SERVICIOS INTEGRALES S.L, PAK CATALUNYA SOCIEDAD LIMITADA

Companies · current (26)

MUNDO ESCOLAR S.LCurrent

Administrador Único since 05/03/2026

B26898742 · Barcelona

AL SAIF BUILDERS S.LCurrent

Administrador Único since 14/06/2024

B19763945 · Barcelona

OPEN HARDWARE S.LCurrent

Administrador Único since 17/11/2021

B570915 · Barcelona

SHAZEIB S.LCurrent

Administrador Solidario since 17/05/2021

B563279 · Barcelona

PANJAB CATALUNYA SERVICIOS INTEGRALES S.LCurrent

Administrador Único since 21/07/2020

B01708577 · Barcelona

PAK CATALUNYA SOCIEDAD LIMITADACurrent

Administrador Solidario since 25/02/2020

B55764369 · Tarragona

FANTASTIC FOOD SOCIEDAD LIMITADACurrent

Administrador Solidario since 25/02/2020

Administrador Solidario

B55764351 · Tarragona

SHAAR 2019 SLCurrent

Administrador Único since 16/07/2019

B25850777 · Lleida

AREEZA 2018 S.LCurrent

Administrador Único since 21/01/2019

B67352773 · Barcelona

RHOBOS SLCurrent

Administrador Único since 24/10/2018

B25835851 · Lleida

KABRO SPORTS SLCurrent

Administrador Solidario since 02/12/2016

B66895921 · Barcelona

FRUITA BADALONA SLCurrent

Administrador Único since 01/10/2015

B66615204 · Barcelona

GUJRAT-CATALUNYA SLCurrent

Administrador Único since 17/02/2015

B66474115 · Barcelona

FIVE START FACT ESPAÑA SLCurrent

Administrador Solidario since 27/02/2014

B66100256 · Barcelona

SHAKEEL KHURAM SLCurrent

Administrador Único since 05/12/2013

B66174517 · Barcelona

SOFIA INTERNATIONAL 2011 SLCurrent

Administrador Solidario since 24/03/2011

B65527244 · Barcelona

RANTRAE SLCurrent

Administrador Único since 19/05/2010

B65168049 · Barcelona

WASU BUILDERS SLCurrent

Administrador Único since 03/05/2010

B64415946 · Barcelona

AQAB 2008 SLCurrent

Administrador Único since 27/04/2010

B64712185 · Barcelona

GLOBAL BUSINESS ARM SLCurrent

Administrador Único since 28/11/2024

B05468897 · Lleida

ARVOA 2012 SLCurrent

Administrador Único since 12/03/2026

B25743741 · Lleida

GURE KEBAB SLCurrent

Administrador Único since 01/04/2026

B26890186 · Gipuzkoa

MIRPUR AJK SOCIEDAD LIMITADACurrent

Administrador Único since 24/02/2011

B55535140 · Tarragona

FACTORES Y MERCADEO SOCIEDAD LIMITADACurrent

Administrador Único since 23/03/2011

B55537062 · Tarragona

EURO PAK 786 SOCIEDAD LIMITADACurrent

Administrador Solidario since 15/11/2011

B55556013 · Tarragona

HIBA MASHAL 786 SOCIEDAD LIMITADACurrent

Administrador Solidario since 10/03/2014

B55619258 · Tarragona

Companies · former (11)

SAIF GROUP 2020 S.LFormer

Former Administrador Único · from 04/05/2021 to 06/11/2024

B05446372 · Barcelona

BAIGA COMUNICATION SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 20/12/2019 to 10/07/2023

T32889 · Tarragona

YOUSAFZAI SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 21/12/2018 to 17/06/2021

B55742092 · Tarragona

5 TAN PAK S.LFormer

Former Administrador Único · from 14/08/2017 to 10/12/2020

B508331 · Barcelona

GSMSAZSS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 24/08/2010 to 14/10/2020

GR38735 · Granada

CHILISHAK SOCIEDAD LIMITADAFormer

Former Liquidador · from 08/10/2014 to 30/01/2019

GR45340 · Granada

RUBBY ANAYA SLFormer

Former Administrador Único · from 21/12/2016 to 24/11/2017

B25819392 · Lleida

TEXAS TRUST COMPANY SLFormer

Former Administrador Único · from 26/07/2016 to 25/05/2017

B25813700 · Lleida

AL HANIF INTERPRISE SLFormer

Former Administrador Único · from 27/04/2012 to 07/05/2013

B65790412 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former JABBAR ABDUL. Apoderado · until 23/12/2011

JABBAR ABDUL. Apoderado

A83064253 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · until 14/04/2011

A64048192 · Barcelona

Co-directors (17)

Network map

36 nodes Person Company
shakeel-ahmedMUNDO ESCOLAR S.LMUNDO ESCOLAR S.LAL SAIF BUILDERS S.LAL SAIF BUILDERS S.LOPEN HARDWARE S.LOPEN HARDWARE S.LSHAZEIB S.LSHAZEIB S.LPANJAB CATALUNYA SERVICIOS INTEGRALES S.LPANJAB CATALUNYA SER…PAK CATALUNYA SOCIEDAD LIMITADAPAK CATALUNYA SOCIED…FANTASTIC FOOD SOCIEDAD LIMITADAFANTASTIC FOOD SOCIE…SHAAR 2019 SLSHAAR 2019 SLAREEZA 2018 S.LAREEZA 2018 S.LRHOBOS SLRHOBOS SLKABRO SPORTS SLKABRO SPORTS SLFRUITA BADALONA SLFRUITA BADALONA SLGUJRAT-CATALUNYA SLGUJRAT-CATALUNYA SLFIVE START FACT ESPAÑA SLFIVE START FACT ESPA…SHAKEEL KHURAM SLSHAKEEL KHURAM SLSOFIA INTERNATIONAL 2011 SLSOFIA INTERNATIONAL …RANTRAE SLRANTRAE SLWASU BUILDERS SLWASU BUILDERS SLAQAB 2008 SLAQAB 2008 SLGLOBAL BUSINESS ARM SLGLOBAL BUSINESS ARM …ARVOA 2012 SLARVOA 2012 SLGURE KEBAB SLGURE KEBAB SLMIRPUR AJK SOCIEDAD LIMITADAMIRPUR AJK SOCIEDAD …FACTORES Y MERCADEO SOCIEDAD LIMITADAFACTORES Y MERCADEO …EURO PAK 786 SOCIEDAD LIMITADAEURO PAK 786 SOCIEDA…HIBA MASHAL 786 SOCIEDAD LIMITADAHIBA MASHAL 786 SOCI…IMTIAZ HUSSAIN AWANIMTIAZ HUSSAIN AWANSYED MUHAMMAD HAIDER SHAH ZAIDISYED MUHAMMAD HAIDER…KHALIL AHMEDKHALIL AHMEDUMER FAROOQ MAERUMER FAROOQ MAERKHURAM RASHIDKHURAM RASHIDSHAHBAZ MAQSOODSHAHBAZ MAQSOODALI SHAH AMJADALI SHAH AMJADSHAH BIBI AMJAD ALISHAH BIBI AMJAD ALIAHMAD ZUBAIRAHMAD ZUBAIR

Identity matched by name · homonyms possible.