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WAHEED ABDUL

The BORME has published the name WAHEED ABDUL among the officers of 4 companies since 2009. In 3 of them it holds a role with no resignation published. Its latest appearance is dated 25/03/2013, at SIXER TRADES 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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Career

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.

  • 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.

SIXER TRADES SLBarcelonaActiveADM.UNICOBORME-A-2013-57-08· Notice 140554—No resignation published
CHIRAG Y BALI SLBarcelonaActiveADM.UNICOBORME-A-2012-175-08· Notice 371500—No resignation published
RIA PAYMENT INSTITUTION EP SAMadridActiveApoderadoBORME-A-2011-243-28· Notice 514684—No resignation published
MONEY EXPRESS TRANSFER E.P. SAMadridActiveApoderadoBORME-A-2009-8-28· Notice 19160BORME-A-2011-24-28· Notice 49132Resigned
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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.

339 names coincide; the first 50 are shown.

Some company has so many published positions that only the most recent were read.

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.

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.

Appointments · ADM.UNICOSIXER TRADES SLBORME-A-2013-57-08· Notice 140554
Appointments · ADM.UNICOCHIRAG Y BALI SLBORME-A-2012-175-08· Notice 371500
Appointments · ApoderadoRIA PAYMENT INSTITUTION EP SABORME-A-2011-243-28· Notice 514684
Revocations · ApoderadoMONEY EXPRESS TRANSFER E.P. SABORME-A-2011-24-28· Notice 49132
Appointments · ApoderadoMONEY EXPRESS TRANSFER E.P. SABORME-A-2009-8-28· Notice 19160
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Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

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