Shoaib Ullah

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, ZULFIQAR 786 SL

Summary

Shoaib Ullah appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 16/09/2014

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

ZULFIQAR 786 SLFormer

Former Liquidador · from 22/06/2010 to 19/11/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €3,025 · 3 BORME filings

Corporate purpose: LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION,EN PARTICULAR,SERVICIOS DE BAR,RESTAURANTE Y CAFETERIA,IMPORTACION,EXPORTACION Y VENTA AL DETALLE DEBEBIDAS Y PRODUCTOS DE ALIMENTACION,ASI COMO PRODUCTOS COMPLEMENTARIOS.

B65311524 · Barcelona

Timeline (3)

  1. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 19/11/2013Ceased as Administrador Único of ZULFIQAR 786 SL · Barcelona
  3. 22/06/2010Appointed Administrador Único of ZULFIQAR 786 SL · Barcelona

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.