filings.es

Ahmed Anis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MGH TRANSMARINE LOGISTICS SPAIN SL, VERDURAS AHMED ANIS, SOCIEDAD LIMITADA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (2)

MGH TRANSMARINE LOGISTICS SPAIN SLCurrent

Administrador Único since 07/04/2021

B04953360 · Madrid

VERDURAS AHMED ANIS, SOCIEDAD LIMITADACurrent

Administrador Único since 03/05/2013

B73795643 · Murcia

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 26/04/2011 to 16/09/2014

A83064253 · Madrid

Co-directors (1)

Network map

3 nodes Person Company
ahmed-anisMGH TRANSMARINE LOGISTICS SPAIN SLMGH TRANSMARINE LOGI…VERDURAS AHMED ANIS, SOCIEDAD LIMITADAVERDURAS AHMED ANIS,…

Identity matched by name · homonyms possible.