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Ali Basharat

Director · Spanish companies register · 17 companies

Companies :: 17 (14 current, 3 former)
Linked companies :: OZDURK S.L, CONTINENTAL FOOD TRADING 2022 S.L, TIBBA MEHMOOD S.L, PAK DEN TRADING S.L, MOTTLA INTEGRA SL, KATHALA BCN 790 S.L

Companies — current (14)

OZDURK S.LCurrent

Administrador Único since 30/07/2025

BA35531 · Badajoz

CONTINENTAL FOOD TRADING 2022 S.LCurrent

Administrador Único since 13/10/2022

B585579 · Barcelona

TIBBA MEHMOOD S.LCurrent

Administrador Solidario since 02/07/2021

B42814756 · Barcelona

PAK DEN TRADING S.LCurrent

Administrador Único since 05/03/2021

B42889949 · Barcelona

MOTTLA INTEGRA SLCurrent

Administrador Solidario since 12/11/2019

B62828298 · Barcelona

KATHALA BCN 790 S.LCurrent

Administrador Único since 04/02/2019

B529449 · Barcelona

SAFA SUPERMERCATS S.LCurrent

Administrador Único since 28/06/2017

B67035220 · Barcelona

AZAN 786 SLCurrent

Administrador Único since 24/08/2016

B66839390 · Barcelona

ALI BASHARAT SLCurrent

Administrador Único since 21/09/2021

B16862443 · Murcia

LA SAU EXPRESS SLCurrent

Administrador Único since 25/02/2020

B25858952 · Lleida

JEFFERSON MANAGEMENT GROUP SLCurrent

Administrador Único (in office)

B64676976

RAZIQ IMPORT SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Administrador Solidario

B43991520 · Tarragona

VALLES DE FRANCOLI, S.LCurrent

Administrador Único since 28/06/2023

B13729371 · Tarragona

RAVAL CATAL SLCurrent

Administrador Solidario (in office)

B64295256

Companies — former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

A83949222 · Madrid

LUNCH & CATERING SLFormer

Former Administrador Único · from 24/11/2010 to 13/12/2019

B60060167 · Barcelona

MULTISUMA SLFormer

Former Administrador Único · from 02/10/2025 to null

B27713676 · Toledo

Network map

17 nodes Person Company

Identity matched by name — homonyms possible.