Nadeem Akhtar

Director · Spanish companies register · 16 companies

Companies :: 16 (11 current, 5 former)
Linked companies :: ALI EL PAISA S.L, KHANAD CONSTRUCCIONES SL, SOL BARCELONA 2010 SL, SUPERMERCADOS ZURMORIL S.L, RANDHAWA BROTHER S.L, ISNA CONTROL ELECTRIC S.L

Companies — current (11)

ALI EL PAISA S.LCurrent

Administrador Único since 10/03/2023

B44719748 · Barcelona

KHANAD CONSTRUCCIONES SLCurrent

Administrador Único since 15/03/2022

B09855057 · Gipuzkoa

SOL BARCELONA 2010 SLCurrent

Administrador Único since 15/01/2024

B65886285 · Barcelona

SUPERMERCADOS ZURMORIL S.LCurrent

Apoderado Solidario since 21/05/2021

B04978649 · Barcelona

RANDHAWA BROTHER S.LCurrent

Administrador Único since 06/03/2020

B67605147 · Barcelona

ISNA CONTROL ELECTRIC S.LCurrent

Administrador Solidario since 24/10/2019

B67514778 · Barcelona

ALYAQOOB 493 SLCurrent

Administrador Único since 15/03/2013

B65999344 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 19/01/2011

A29484409 · Málaga

RANDHAWA TRADING SLCurrent

Administrador Solidario since 18/08/2023

B56259401 · Lleida

NIA KEBABISH S.LCurrent

Administrador Único since 15/10/2021

B16993594 · Barcelona

SEHAR & DEEM SLCurrent

Administrador Único (in office)

B64567415

Companies — former (5)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 17/05/2011 to 31/07/2024

A83949222 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 06/09/2011 to 16/12/2013

A29613957 · Málaga

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · until 12/01/2011

A41681545 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 15/12/2010

A60538832 · Madrid

ROYAL EUROPE TRADE SLFormer

Former Administrador Único · until 14/08/2009

B64624547 · Barcelona

Co-directors (10)

Network map

17 nodes Person Company

Identity matched by name — homonyms possible.