People
VAMKANI MAJID AMERI
The BORME has published the name VAMKANI MAJID AMERI among the officers of 2 companies since 2009. In 2 of them it holds a role with no resignation published. Its latest appearance is dated 27/08/2018, at ZHARF MADRID SL.
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.
- ZHARF KARE SPAIN SLConsejero: 20/12/2016 – todayPresidente: 20/12/2016 – today
- ZHARF MADRID SLAdm. Unico: 20/01/2017 – 10/07/2018Adm. Unico: 27/08/2018 – today
- 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 |
|---|---|---|---|---|
| ZHARF MADRID SLMadridActive | Adm. Unico | BORME-A-2018-164-28· Notice 351559 | — | No resignation published |
| ZHARF MADRID SLMadridActive | Adm. Unico | BORME-A-2017-14-28· Notice 31888 | BORME-A-2018-131-28· Notice 286620 | Resigned |
| ZHARF KARE SPAIN SLMadridActive | Consejero | BORME-A-2016-240-28· Notice 513807 | — | No resignation published |
| ZHARF KARE SPAIN SLMadridActive | Presidente | BORME-A-2016-240-28· Notice 513807 | — | No resignation published |
Other appearances (1)
- Declaration of sole ownership · Socio único · ZHARF MADRID SL ·BORME-A-2017-14-28· Notice 31888
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.
- GAEINI GAEINI TOUFIGHThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- ZHARF MADRID SL
- Overlapping published terms: from 10 July 2018 to 10 July 2018
- Overlapping published terms: from 27 August 2018 to 27 August 2018
Position of this name: Adm. Unico, Socio único · of the other: Adm. Unico
BORME notices: ·BORME-A-2018-164-28· Notice 351559 ·BORME-A-2018-131-28· Notice 286620 ·BORME-A-2017-14-28· Notice 31888
- ZHARF KARE SPAIN SL
- Overlapping published terms: from 20 December 2016, no end date published
Position of this name: Consejero, Presidente · of the other: Consejero
BORME notices: ·BORME-A-2016-240-28· Notice 513807
- ZHARF MADRID SL
- TOFIGHI ALIREZAThey coincide in one company published in the BORME
- ZHARF MADRID SL
- Overlapping published terms: from 7 December 2018, no end date published
Position of this name: Adm. Unico, Socio único · of the other: Apoderado
BORME notices: ·BORME-A-2018-234-28· Notice 490378 ·BORME-A-2018-164-28· Notice 351559 ·BORME-A-2018-131-28· Notice 286620 ·BORME-A-2017-14-28· Notice 31888
- ZHARF MADRID SL
- GONZALEZ ALLOZA OLIDEN GUILLERMO ALFONSOThey coincide in one company published in the BORME
- ZHARF KARE SPAIN SL
- Overlapping published terms: from 20 December 2016, no end date published
Position of this name: Consejero, Presidente · of the other: Adm. Solid., Consejero, Con.Delegado
BORME notices: ·BORME-A-2016-240-28· Notice 513807 ·BORME-A-2016-98-28· Notice 221918
- ZHARF KARE SPAIN SL
- SANCHEZ HERNANDEZ EULOGIOThey coincide in one company published in the BORME
- ZHARF KARE SPAIN SL
- Overlapping published terms: from 20 December 2016, no end date published
Position of this name: Consejero, Presidente · of the other: Adm. Solid., Consejero, Secretario
BORME notices: ·BORME-A-2016-240-28· Notice 513807 ·BORME-A-2016-98-28· Notice 221918
- ZHARF KARE SPAIN 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.
- GAEINI GAEINI TOUFIGH2 in common
- GONZALEZ ALLOZA OLIDEN GUILLERMO ALFONSO1 in common
- SANCHEZ HERNANDEZ EULOGIO1 in common
- TOFIGHI ALIREZA1 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 |
|---|---|---|---|
| Appointments · Adm. Unico | ZHARF MADRID SL | BORME-A-2018-164-28· Notice 351559 | |
| Resignations and removals · Adm. Unico | ZHARF MADRID SL | BORME-A-2018-131-28· Notice 286620 | |
| Declaration of sole ownership · Socio único | ZHARF MADRID SL | BORME-A-2017-14-28· Notice 31888 | |
| Appointments · Adm. Unico | ZHARF MADRID SL | BORME-A-2017-14-28· Notice 31888 | |
| Appointments · Consejero | ZHARF KARE SPAIN SL | BORME-A-2016-240-28· Notice 513807 | |
| Appointments · Presidente | ZHARF KARE SPAIN SL | BORME-A-2016-240-28· Notice 513807 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.