People
NAHEED SADAF
The BORME has published the name NAHEED SADAF among the officers of 3 companies since 2009. All its published roles have a resignation published afterwards. Its latest appearance is dated 08/04/2022, at VENUGO BCN S.L.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- VENUGO BCN S.LADM.UNICO: 01/02/2021 – 08/04/2022
- CAPITOTAL BCN S.LAPODERAD.SOL: 15/01/2021 – 16/06/2021
- MULTISERVICIOS INTEGRADOS BARCELONA SLADM.UNICO: 22/11/2011 – 25/06/2013
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| VENUGO BCN S.LBarcelonaDissolved | ADM.UNICO | BORME-A-2021-20-08· Notice 47216 | BORME-A-2022-69-08· Notice 158779 | Resigned |
| CAPITOTAL BCN S.LBarcelonaDissolved | APODERAD.SOL | BORME-A-2021-9-08· Notice 16360 | BORME-A-2021-113-08· Notice 290731 | Resigned |
| MULTISERVICIOS INTEGRADOS BARCELONA SLBarcelonaActive | ADM.UNICO | BORME-A-2011-221-08· Notice 464175 | BORME-A-2013-118-08· Notice 288417 | Resigned |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- RIFFAT MAQBOOLThey coincide in one company published in the BORME
- CAPITOTAL BCN S.L
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: APODERAD.SOL · of the other: ADM.UNICO, LIQUIDADOR
BORME notices: ·BORME-A-2023-95-08· Notice 233407 ·BORME-A-2022-144-08· Notice 349879 ·BORME-A-2021-113-08· Notice 290731 ·BORME-A-2021-9-08· Notice 16360
- CAPITOTAL BCN S.L
- FOUZIA MUZAFAR HUSSAINThey coincide in one company published in the BORME
- CAPITOTAL BCN S.L
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: APODERAD.SOL · of the other: APODERAD.SOL
BORME notices: ·BORME-A-2023-10-08· Notice 21929 ·BORME-A-2022-128-08· Notice 315143 ·BORME-A-2021-113-08· Notice 290731 ·BORME-A-2021-9-08· Notice 16360
- CAPITOTAL BCN S.L
- TRONCOSO ESPINOZA JUAN CARLOSThey coincide in one company published in the BORME
- VENUGO BCN S.L
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: ADM.UNICO · of the other: ADM.UNICO, LIQUIDADOR
BORME notices: ·BORME-A-2022-211-08· Notice 481960 ·BORME-A-2022-111-08· Notice 272993 ·BORME-A-2022-69-08· Notice 158779 ·BORME-A-2021-20-08· Notice 47216
- VENUGO BCN S.L
- ABSAR AHMAD KHANThey coincide in one company published in the BORME
- VENUGO BCN S.L
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: ADM.UNICO · of the other: ADM.UNICO
BORME notices: ·BORME-A-2022-69-08· Notice 158779 ·BORME-A-2021-20-08· Notice 47216 ·BORME-A-2020-158-08· Notice 270249 ·BORME-A-2017-243-08· Notice 503615
- VENUGO BCN S.L
- RANA WAQAR AHMAD KHANThey coincide in one company published in the BORME
- VENUGO BCN S.L
- Overlapping published terms: from 1 February 2021 to 24 September 2021
Position of this name: ADM.UNICO · of the other: APODERAD.SOL
BORME notices: ·BORME-A-2022-69-08· Notice 158779 ·BORME-A-2021-185-08· Notice 428004 ·BORME-A-2021-20-08· Notice 47216 ·BORME-A-2018-56-08· Notice 127214
- VENUGO BCN S.L
- MUZAFFAR HUSSAIN ZAFFARThey coincide in one company published in the BORME
- CAPITOTAL BCN S.L
- Overlapping published terms: from 15 January 2021 to 16 June 2021
Position of this name: APODERAD.SOL · of the other: ADM.UNICO
BORME notices: ·BORME-A-2022-144-08· Notice 349879 ·BORME-A-2021-113-08· Notice 290731 ·BORME-A-2021-9-08· Notice 16360 ·BORME-A-2018-130-08· Notice 284196
- CAPITOTAL BCN S.L
- ALLAH DITTAThey coincide in one company published in the BORME
- MULTISERVICIOS INTEGRADOS BARCELONA SL
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: ADM.UNICO · of the other: ADM.UNICO
BORME notices: ·BORME-A-2013-152-08· Notice 358869 ·BORME-A-2013-118-08· Notice 288417 ·BORME-A-2011-221-08· Notice 464175
- MULTISERVICIOS INTEGRADOS BARCELONA SL
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- ABSAR AHMAD KHAN1 in common
- ALLAH DITTA1 in common
- FOUZIA MUZAFAR HUSSAIN1 in common
- MUZAFFAR HUSSAIN ZAFFAR1 in common
- RANA WAQAR AHMAD KHAN1 in common
- RIFFAT MAQBOOL1 in common
- TRONCOSO ESPINOZA JUAN CARLOS1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · ADM.UNICO | VENUGO BCN S.L | BORME-A-2022-69-08· Notice 158779 | |
| Revocations · APODERAD.SOL | CAPITOTAL BCN S.L | BORME-A-2021-113-08· Notice 290731 | |
| Appointments · ADM.UNICO | VENUGO BCN S.L | BORME-A-2021-20-08· Notice 47216 | |
| Appointments · APODERAD.SOL | CAPITOTAL BCN S.L | BORME-A-2021-9-08· Notice 16360 | |
| Revocations · ADM.UNICO | MULTISERVICIOS INTEGRADOS BARCELONA SL | BORME-A-2013-118-08· Notice 288417 | |
| Appointments · ADM.UNICO | MULTISERVICIOS INTEGRADOS BARCELONA SL | BORME-A-2011-221-08· Notice 464175 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.