filings.es

Ahmed Arif

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
MOHONA IMPORT-EXPORT SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, MALASAÑA RAHAM SL

Companies · current (4)

MOHONA IMPORT-EXPORT SLCurrent

Administrador Único since 17/01/2014

B86902541 · Madrid

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

A92667732 · Málaga

MALASAÑA RAHAM SLCurrent

Administrador Único since 23/03/2026

B26996199 · Madrid

Co-directors (2)

Network map

7 nodes Person Company
ahmed-arifMOHONA IMPORT-EXPORT SLMOHONA IMPORT-EXPORT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…MALASAÑA RAHAM SLMALASAÑA RAHAM SLSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.