filings.es

Ahmed Zaheer

Director · Spanish companies register · 19 companies

Companies :
19 (16 current, 3 former)
Linked companies :
GURDASPURIJE S.L, J&J MERCAT BCN S.L, HAYYAN 2024 S.L, TRADE MIDLAND S.L, KHAN TABREZ S.L, LA SICILIANA S.L

Companies · current (16)

GURDASPURIJE S.LCurrent

Administrador Único since 03/12/2024

B573690 · Barcelona

J&J MERCAT BCN S.LCurrent

Administrador Único since 08/08/2024

B16982290 · Barcelona

HAYYAN 2024 S.LCurrent

Administrador Único since 07/05/2024

B615231 · Barcelona

TRADE MIDLAND S.LCurrent

Apoderado Solidario since 22/06/2023

B13712344 · Barcelona

KHAN TABREZ S.LCurrent

Administrador Único since 26/07/2019

B537641 · Barcelona

LA SICILIANA S.LCurrent

Administrador Único since 14/08/2018

B67271056 · Barcelona

AL ABAD FOOD SOCIEDAD LIMITADACurrent

Apoderado since 23/08/2017

BI69402 · Bizkaia

TABREZ 2015 SLCurrent

Administrador Único since 31/05/2016

B66779901 · Barcelona

PIARA COMUNICACION SLCurrent

Administrador Único since 13/11/2015

B66641291 · Barcelona

HADIAROUFTRADING SLCurrent

Administrador Solidario since 01/04/2015

B465514 · Barcelona

CH DAWOOD ALI SLCurrent

Administrador Único since 29/06/2012

B65816720 · Barcelona

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMACurrent

Apoderado Solidario since 20/09/2013

A50968460 · Zaragoza

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

HADIAROUFTRADING SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B66508979 · Gipuzkoa

AHMED Y BAJWA 2018 SOCIEDAD LIMITADACurrent

Administrador Único since 12/02/2018

B98975865 · Valencia

KHAN TABREZ SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B67474973 · Valencia

Companies · former (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 16/09/2014

A83064253 · Madrid

AHMEDCAT RAVI SLFormer

Former Liquidador · from 29/10/2013 to 29/10/2013

B65429847 · Barcelona

CONSTRUSHAZA EUROPA SLFormer

Former Administrador Solidario · until 06/08/2009

B64668874 · Barcelona

Co-directors (10)

Network map

26 nodes Person Company
ahmed-zaheerGURDASPURIJE S.LGURDASPURIJE S.LJ&J MERCAT BCN S.LJ&J MERCAT BCN S.LHAYYAN 2024 S.LHAYYAN 2024 S.LTRADE MIDLAND S.LTRADE MIDLAND S.LKHAN TABREZ S.LKHAN TABREZ S.LLA SICILIANA S.LLA SICILIANA S.LAL ABAD FOOD SOCIEDAD LIMITADAAL ABAD FOOD SOCIEDA…TABREZ 2015 SLTABREZ 2015 SLPIARA COMUNICACION SLPIARA COMUNICACION SLHADIAROUFTRADING SLHADIAROUFTRADING SLCH DAWOOD ALI SLCH DAWOOD ALI SLTITANES TELECOMUNICACIONES SOCIEDAD ANONIMATITANES TELECOMUNICA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…HADIAROUFTRADING SLHADIAROUFTRADING SLAHMED Y BAJWA 2018 SOCIEDAD LIMITADAAHMED Y BAJWA 2018 S…KHAN TABREZ SOCIEDAD LIMITADAKHAN TABREZ SOCIEDAD…RAUF UDDIN ABBASIRAUF UDDIN ABBASIMIHAI BIRAMIHAI BIRAMARIANNA PAVLAKIMARIANNA PAVLAKIAFZAL MOHAMMADAFZAL MOHAMMADMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…MARQUES NADAL LUIS FERNANDOMARQUES NADAL LUIS F…

Identity matched by name · homonyms possible.