filings.es

Abdul Waheed

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
CAT GAVA 2015 SL, SIXER TRADES SL, JOYERIA Y PLATERIA WAHEED SL, CHIRAG Y BALI SL, RIA PAYMENT INSTITUTION EP SA, TAJO DISTRIBUCION DE BEBIDAS SL

Companies — current (6)

CAT GAVA 2015 SLCurrent

Administrador Único since 08/09/2015

B66601568 · Barcelona

SIXER TRADES SLCurrent

Administrador Único since 15/03/2013

B65998940 · Barcelona

JOYERIA Y PLATERIA WAHEED SLCurrent

Administrador Único since 25/10/2012

B65895294 · Barcelona

CHIRAG Y BALI SLCurrent

Administrador Único since 30/08/2012

B65862443 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 14/12/2011

Apoderado Solidario

A80696792 · Madrid

TAJO DISTRIBUCION DE BEBIDAS SLCurrent

Administrador Solidario since 03/04/2019

B93679058 · Málaga

Co-directors (5)

Network map

12 nodes Person Company
abdul-waheedCAT GAVA 2015 SLCAT GAVA 2015 SLSIXER TRADES SLSIXER TRADES SLJOYERIA Y PLATERIA WAHEED SLJOYERIA Y PLATERIA W…CHIRAG Y BALI SLCHIRAG Y BALI SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…TAJO DISTRIBUCION DE BEBIDAS SLTAJO DISTRIBUCION DE…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…NAVEED ABDULNAVEED ABDUL

Identity matched by name — homonyms possible.