Waheed Ahmed
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- PAK CALELLA SL, 786 FOR EVER POINT COMPANY SL, MONEY EXPRESS TRANSFER E.P. SA, WAHEED EXPRESS SL
Summary
Waheed Ahmed appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of PAK CALELLA SL (Barcelona) since 12 July 2016, as well as in 1 other company. PAK CALELLA SL is based in Calella and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2016, share capital of €3,000. The earliest registered mandate dates from 12 July 2016, at PAK CALELLA SL; the most recent began on 20 October 2017. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Girona. The boards of these companies also include Asghar Ali.
Offices held
Commercial registries
Barcelona · Madrid · Girona
Companies · current (2)
Administrador Único since 12/07/2016
Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Calella · Sociedad Limitada (SL) · incorporated 20/07/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 4729 OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. ACTIVIDADES ACCESORIAS: 4722 COMERCIO AL POR MENOR DE CARNE Y PRODUCTOS CARNICOS, ETC.
B66810011 · Barcelona
Administrador Único (in office)
Active · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada
B64340672
Companies · former (2)
Former Apoderado Solidario · until 02/03/2026
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Administrador Único · from 20/10/2017 to 26/02/2020
Active · Otras actividades de limpieza (CNAE 8129) · Castello D'Empuries · Sociedad Limitada (SL) · incorporated 29/09/2017 · capital €3,000 · 3 BORME filings
Corporate purpose: La actividad de lavado de coches.
B55305718 · Girona
Timeline (4)
- 02/03/2026Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 26/02/2020Ceased as Administrador Único of WAHEED EXPRESS SL · Girona
- 20/10/2017Appointed Administrador Único of WAHEED EXPRESS SL · Girona
- 12/07/2016Appointed Administrador Único of PAK CALELLA SL · Barcelona
Co-directors (1)
- Asghar Ali · Administrador Único
Network map
Identity matched by name · homonyms possible.