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Mohammad Afzal

Director · Spanish companies register · 21 companies

Companies :
21 (13 current, 8 former)
Linked companies :
MAB OBRAS E INSTALACIONES S.L, ZALAF BILDE SOCIEDAD LIMITADA, BADALUZ INSTALACION S.L, MAILK BORTHER S.L, AL ABAD FOOD SOCIEDAD LIMITADA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies — current (13)

MAB OBRAS E INSTALACIONES S.LCurrent

Administrador Único since 14/07/2026

B88999982 · Barcelona

ZALAF BILDE SOCIEDAD LIMITADACurrent

Administrador Único since 20/01/2022

B67988121 · Bizkaia

BADALUZ INSTALACION S.LCurrent

Administrador Único since 25/08/2021

B16744039 · Barcelona

MAILK BORTHER S.LCurrent

Administrador Único since 28/01/2019

B67357749 · Barcelona

AL ABAD FOOD SOCIEDAD LIMITADACurrent

Administrador Único since 22/02/2017

BI69402 · Bizkaia

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 11/07/2011

A92667732 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado Solidario since 27/05/2011

A83064253 · Madrid

UMAR AFZAL INTERNATIONAL SLCurrent

Administrador Único (in office)

Administrador Único

B97653174

PADRE Y TRES HERMANOS SOCIEDAD LIMITADACurrent

Administrador Único since 18/05/2017

B98896954 · Valencia

BUILDERS POLAR SLCurrent

Administrador Solidario (in office)

B64962582

TANDA SCHWARMA SLLCurrent

Administrador Único (in office)

B64135374

DANISH 786 SLCurrent

Administrador Único (in office)

B63859862

786 DOSTI 2007 SLCurrent

Administrador Solidario (in office)

B21434774

Companies — former (8)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 21/12/2010 to 31/07/2024

A83949222 · Madrid

ESPIRITU 1947 S.LFormer

Former Apoderado Solidario · from 13/07/2018 to 30/11/2018

B67054056 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 26/05/2011 to 16/12/2013

A29613957 · Málaga

GUJAR ALIMENTACION INTERNACIONAL SOCIEDAD LIMITADAFormer

Former Apoderado · until 11/04/2012

B43787126 · Tarragona

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

A85642130 · Madrid

PAK WAQAS SLFormer

Former Administrador Único · until 23/11/2010

B64283823 · Barcelona

TECNO FRECUENCIA SLFormer

Former Administrador Único · until 16/11/2010

B64078462 · Barcelona

AGSA NETWORKS SLFormer

Former Administrador Único · from 29/05/2009 to 18/10/2010

B62671938 · Barcelona

Network map

16 nodes Person Company
mohammad-afzalMAB OBRAS E INSTALACIONES S.LMAB OBRAS E INSTALAC…ZALAF BILDE SOCIEDAD LIMITADAZALAF BILDE SOCIEDAD…BADALUZ INSTALACION S.LBADALUZ INSTALACION …MAILK BORTHER S.LMAILK BORTHER S.LAL ABAD FOOD SOCIEDAD LIMITADAAL ABAD FOOD SOCIEDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…MONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…UMAR AFZAL INTERNATIONAL SLUMAR AFZAL INTERNATI…PADRE Y TRES HERMANOS SOCIEDAD LIMITADAPADRE Y TRES HERMANO…BUILDERS POLAR SLBUILDERS POLAR SLTANDA SCHWARMA SLLTANDA SCHWARMA SLLDANISH 786 SLDANISH 786 SL786 DOSTI 2007 SL786 DOSTI 2007 SLGRUSZKA MICHALGRUSZKA MICHALSANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.