filings.es

Ahmed Sarfraz

Director · Spanish companies register · 20 companies

Companies :
20 (13 current, 7 former)
Linked companies :
PK804 SL, AWAN 2001.BCN S.L, BOLIÑETE FRUTADENDAK SL, FACHIS PIZZA Y KEBAB SOCIEDAD LIMITADA, AWAN512BCN S.L, PUNJAB CH123 S.L

Companies · current (13)

PK804 SLCurrent

Administrador Solidario since 22/07/2026

A207220 · Alicante

AWAN 2001.BCN S.LCurrent

Administrador Único since 29/01/2026

B26679068 · Barcelona

BOLIÑETE FRUTADENDAK SLCurrent

Consejero since 14/09/2023

B56197494 · Gipuzkoa

FACHIS PIZZA Y KEBAB SOCIEDAD LIMITADACurrent

Administrador Único since 23/03/2021

B04937355 · León

AWAN512BCN S.LCurrent

Administrador Único since 11/03/2020

B67605964 · Barcelona

PUNJAB CH123 S.LCurrent

Administrador Único since 27/03/2019

B532127 · Barcelona

FACHI KEBAB SOCIEDAD LIMITADACurrent

Administrador Único since 13/09/2016

B24692865 · León

SOFIA 2014 SLCurrent

Administrador Único since 12/06/2014

B66315359 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

EHSAN & SON'S SLCurrent

Administrador Único since 09/07/2010

B64251622 · Barcelona

PUNJAB DONER SLCurrent

Administrador Único (in office)

B64881428 · Barcelona

ABEGLAN, S.LCurrent

Administrador Único since 15/11/2017

B01559178 · Álava

FRAZ IMPEX SLCurrent

Administrador Solidario (in office)

B63625743

Companies · former (7)

CONSTRUCCIONES Y REHABILITACIONES ARKAIA NORTE, SOCIEDAD LIMITADAFormer

Former Apoderado · from 06/10/2014 to 12/03/2018

B01527514 · Álava

EVERYDAY FOOD SLFormer

Former Administrador Conjunto · from 08/07/2016 to 26/02/2018

B66780305 · Barcelona

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 16/09/2011 to 18/04/2017

A60538832 · Madrid

CONSTRUCCIONES CENTRIUM ALICATADOS DEL NORTE, SOCIEDAD LIMITADAFormer

Former Liquidador · from 25/08/2016 to 25/08/2016

VI13288 · Álava

CONSTRUCCIONES HADIBABA, S.LFormer

Former Liquidador · from 27/04/2012 to 25/08/2016

VI15927 · Álava

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 05/10/2011 to 16/12/2013

A29613957 · Málaga

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 to 22/06/2012

A41681545 · Madrid

Co-directors (12)

Network map

22 nodes Person Company
ahmed-sarfrazPK804 SLPK804 SLAWAN 2001.BCN S.LAWAN 2001.BCN S.LBOLIÑETE FRUTADENDAK SLBOLIÑETE FRUTADENDAK…FACHIS PIZZA Y KEBAB SOCIEDAD LIMITADAFACHIS PIZZA Y KEBAB…AWAN512BCN S.LAWAN512BCN S.LPUNJAB CH123 S.LPUNJAB CH123 S.LFACHI KEBAB SOCIEDAD LIMITADAFACHI KEBAB SOCIEDAD…SOFIA 2014 SLSOFIA 2014 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…EHSAN & SON'S SLEHSAN & SON'S SLPUNJAB DONER SLPUNJAB DONER SLABEGLAN, S.LABEGLAN, S.LFRAZ IMPEX SLFRAZ IMPEX SLMOHSIN SULEMANMOHSIN SULEMANMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…NAWAZ MUDASSARNAWAZ MUDASSARMUHAMMAD BIBI NAIKMUHAMMAD BIBI NAIKNAWAZ MOHAMMADNAWAZ MOHAMMAD

Identity matched by name · homonyms possible.