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Muhammad Ahsan

Director · Spanish companies register · 13 companies

Companies :
13 (10 current, 3 former)
Linked companies :
PINTURLUCK478 S.L, INFORMATICA MOVILES S.L, SUPER LLOBREGAT S.L, MUGHAL ENTERPRISES SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies — current (10)

PINTURLUCK478 S.LCurrent

Apoderado Solidario since 20/07/2021

B538663 · Barcelona

INFORMATICA MOVILES S.LCurrent

Administrador Único since 06/07/2021

B06988547 · Barcelona

SUPER LLOBREGAT S.LCurrent

Administrador Único since 12/01/2021

B02948677 · Barcelona

MUGHAL ENTERPRISES SLCurrent

Administrador Único since 13/01/2016

B66685264 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 28/12/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 10/10/2011

A92667732 · Málaga

INSHA ALLAH SOCIEDAD LIMITADACurrent

Administrador Solidario since 03/10/2024

B75266080 · Valencia

AL REHMAN TRADER 2007 SLCurrent

Administrador Único (in office)

B64347420

IBER CONST Y PINT SLCurrent

Administrador Único (in office)

B64469653

IAZ BARNA 2000 SLCurrent

Administrador Único (in office)

B64717077

Companies — former (3)

KHA BROTHERS 2021 S.LFormer

Former Administrador Único · from 24/02/2022 to 17/01/2023

B09711615 · Barcelona

TARAR MONTAJE 2006 S.LFormer

Former Administrador Único · from 15/06/2017 to 07/12/2022

B67027763 · Barcelona

TELEFONICA REMESAS SAFormer

Former Apoderado · from 15/04/2011 to 29/11/2011

A85739878 · Madrid

Co-directors (7)

Network map

16 nodes Person Company
muhammad-ahsanPINTURLUCK478 S.LPINTURLUCK478 S.LINFORMATICA MOVILES S.LINFORMATICA MOVILES …SUPER LLOBREGAT S.LSUPER LLOBREGAT S.LMUGHAL ENTERPRISES SLMUGHAL ENTERPRISES SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…INSHA ALLAH SOCIEDAD LIMITADAINSHA ALLAH SOCIEDAD…AL REHMAN TRADER 2007 SLAL REHMAN TRADER 200…IBER CONST Y PINT SLIBER CONST Y PINT SLIAZ BARNA 2000 SLIAZ BARNA 2000 SLBARNA SUBBABARNA SUBBAAZRA BIBIAZRA BIBISANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…CHOWDHURY MD AZIMCHOWDHURY MD AZIM

Identity matched by name — homonyms possible.