filings.es

Ahmad Ali

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
AHMAD PHONEACCESSORIES SL, GAVA 17 TRADERS SL, RIA PAYMENT INSTITUTION EP SA, EURO GLOBAL TRADE SL, CAMBITUR INTERNATIONAL SA

Companies — current (4)

AHMAD PHONEACCESSORIES SLCurrent

Administrador Único since 18/02/2015

B66474388 · Barcelona

GAVA 17 TRADERS SLCurrent

Administrador Único since 22/10/2014

B66389818 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

EURO GLOBAL TRADE SLCurrent

Administrador Único since 19/05/2026

B88739792 · Madrid

Companies — former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 22/07/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (4)

Network map

9 nodes Person Company
ahmad-aliAHMAD PHONEACCESSORIES SLAHMAD PHONEACCESSORI…GAVA 17 TRADERS SLGAVA 17 TRADERS SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…EURO GLOBAL TRADE SLEURO GLOBAL TRADE SLMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.