filings.es

Abdul Ghafoor

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FRUTAS SANTS BCN 2020 S.L, RIA PAYMENT INSTITUTION EP SA, CHANGE CENTER ENTIDAD DE PAGO SA, KASASERVICE BCN SL, TELEFONICA REMESAS SA

Companies — current (3)

FRUTAS SANTS BCN 2020 S.LCurrent

Administrador Solidario since 14/01/2020

B67547729 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2010

A29484409 · Málaga

Companies — former (2)

KASASERVICE BCN SLFormer

Former Apoderado · until 20/01/2014

B65093882 · Barcelona

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 13/05/2011 to 20/07/2012

A85739878 · Madrid

Co-directors (7)

Network map

10 nodes Person Company
abdul-ghafoorFRUTAS SANTS BCN 2020 S.LFRUTAS SANTS BCN 202…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MUHAMMAD SHAHBAZMUHAMMAD SHAHBAZMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name — homonyms possible.