Sheraz Ahmad
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SPRINGBOK 2014 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, SHUBHAM IMPEX SL
Summary
Sheraz Ahmad appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Arshad Mehmood, Chaudhry Tahir Zaman, Febreiro Carreira Marcos and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Único · from 25/02/2014 to 08/05/2014
Active · Sabadell · Sociedad Limitada (SL) · incorporated 04/03/2014 · capital €3,010 · 4 BORME filings
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
B66235698 · Barcelona
Former Apoderado · until 13/12/2011
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
Former Administrador Solidario · until 19/06/2009
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B64631401 · Barcelona
Timeline (4)
- 08/05/2014Ceased as Administrador Único of SPRINGBOK 2014 SL · Barcelona
- 25/02/2014Appointed Administrador Único of SPRINGBOK 2014 SL · Barcelona
- 13/12/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 19/06/2009Ceased as Administrador Solidario of SHUBHAM IMPEX SL · Barcelona
Co-directors (5)
- Arshad Mehmood · Administrador Único
- Chaudhry Tahir Zaman · Administrador Único
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.