filings.es

Abdul Rauf

Director · Spanish companies register · 10 companies

Companies :
10 (8 current, 2 former)
Linked companies :
GANIFA CONSTRUCCIONES 2018 S.L, BEST R & M. 2018 S.L, SERVICIOS DE ALIMENTACION AWAN S.L, MALAGA FOOD 2020 SL, BIN AJMAL RICE & FOOD INDUSTRIES SL, FOOD AROMAS SL

Companies — current (8)

GANIFA CONSTRUCCIONES 2018 S.LCurrent

Apoderado Solidario since 10/12/2020

B67322024 · Barcelona

BEST R & M. 2018 S.LCurrent

Administrador Único since 23/05/2019

B67442681 · Barcelona

SERVICIOS DE ALIMENTACION AWAN S.LCurrent

Apoderado Solidario since 14/06/2018

B66997230 · Barcelona

MALAGA FOOD 2020 SLCurrent

Administrador Único since 14/07/2016

B93492718 · Málaga

BIN AJMAL RICE & FOOD INDUSTRIES SLCurrent

Apoderado Solidario since 28/07/2015

B66575838 · Barcelona

FOOD AROMAS SLCurrent

Administrador Único since 02/07/2015

B66567793 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

AWAN CONSTRUCCIONES MEDITERRANEO SOCIEDAD LIMITADACurrent

Administrador Único since 26/06/2025

B22564264 · Castellón

Companies — former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 to 31/07/2024

A83949222 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 13/01/2012 to 16/12/2013

A29613957 · Málaga

Co-directors (8)

Network map

16 nodes Person Company
abdul-raufGANIFA CONSTRUCCIONES 2018 S.LGANIFA CONSTRUCCIONE…BEST R & M. 2018 S.LBEST R & M. 2018 S.LSERVICIOS DE ALIMENTACION AWAN S.LSERVICIOS DE ALIMENT…MALAGA FOOD 2020 SLMALAGA FOOD 2020 SLBIN AJMAL RICE & FOOD INDUSTRIES SLBIN AJMAL RICE & FOO…FOOD AROMAS SLFOOD AROMAS SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…AWAN CONSTRUCCIONES MEDITERRANEO SOCIEDAD LIMITADAAWAN CONSTRUCCIONES …BASIM ALI SHEIKHBASIM ALI SHEIKHSHAHID MAHMOODSHAHID MAHMOODEHTESHAM HAIDER IQBAL BIBIEHTESHAM HAIDER IQBA…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.