filings.es

Gulzar Ahmed

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
RAJA 2015 SL, HASAN Y HARIS INTERNACIONAL SL, CONSTRUCCIONS 2021 AMID S.L, AL-MADINA 2016 SL, MONEY EXPRESS TRANSFER E.P. SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (2)

RAJA 2015 SLCurrent

Administrador Único since 04/01/2016

B66635020 · Barcelona

HASAN Y HARIS INTERNACIONAL SLCurrent

Administrador Único since 04/11/2011

B86282167 · Madrid

Companies — former (4)

CONSTRUCCIONS 2021 AMID S.LFormer

Former Administrador Único · from 08/07/2021 to 20/06/2023

B06894638 · Barcelona

AL-MADINA 2016 SLFormer

Former Administrador Solidario · from 24/02/2016 to 04/11/2020

B66697459 · Barcelona

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 28/02/2017

A60538832 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 27/04/2011 to 13/12/2011

A83064253 · Madrid

Co-directors (3)

Network map

3 nodes Person Company
gulzar-ahmedRAJA 2015 SLRAJA 2015 SLHASAN Y HARIS INTERNACIONAL SLHASAN Y HARIS INTERN…

Identity matched by name — homonyms possible.