filings.es

Ghazanfar Ali

Director · Spanish companies register · 22 companies

Companies :
22 (16 current, 6 former)
Linked companies :
AHMAD 2023 S.L, ALI 789 S.L, CHAND ALI S.L, GHAZANFAR ALI TAXI S.L, MOLAALIAS S.L, JAMSHAID 2020 S.L

Companies — current (16)

AHMAD 2023 S.LCurrent

Apoderado Solidario since 20/03/2025

Apoderado Solidario

B10766541 · Barcelona

ALI 789 S.LCurrent

Administrador Único since 19/03/2025

B75398933 · Barcelona

CHAND ALI S.LCurrent

Administrador Único since 23/02/2024

B56915721 · Barcelona

GHAZANFAR ALI TAXI S.LCurrent

Administrador Único since 30/09/2022

B72529803 · Barcelona

MOLAALIAS S.LCurrent

Administrador Único since 26/07/2022

B582822 · Barcelona

JAMSHAID 2020 S.LCurrent

Apoderado Solidario since 28/03/2022

B543790 · Barcelona

ZAKI BCN CAT 2016 S.LCurrent

Administrador Único since 06/07/2018

B67255554 · Barcelona

NURI INSTALACIONES S.LCurrent

Administrador Único since 24/01/2018

B67142414 · Barcelona

DIVA COSMETICOS PROFESIONALES SLCurrent

Administrador Solidario since 25/01/2016

B66671264 · Barcelona

DIVA'S ELEGANCE BEAUTY SLCurrent

Administrador Único since 30/06/2015

B66379561 · Barcelona

ZAKI BCN 2015 SLCurrent

Administrador Único since 08/06/2015

B66551912 · Barcelona

GHAZANFAR BCN SLCurrent

Administrador Único since 29/04/2015

B66526146 · Barcelona

GLAMOUR HAIR AND COSMETIC IBERICA SLCurrent

Administrador Conjunto since 29/08/2013

B66102179 · Barcelona

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado since 26/05/2011

A82414046 · Madrid

SUBLIME BEAUTY WHOLESALER SLCurrent

Administrador Único since 23/04/2010

B65307829 · Barcelona

MONTAJES HUSSAIN BAGH SOCIEDAD LIMITADACurrent

Administrador Único since 21/11/2019

B26568345 · La Rioja

Companies — former (6)

KOUSAR 2014 SLFormer

Former Administrador Único · from 11/04/2014 to 05/09/2017

B66275017 · Barcelona

DIVINES PROFESSIONAL SLFormer

Former Administrador Conjunto · from 20/10/2015 to 07/10/2016

B66598186 · Barcelona

ASIA DONAR KEBAB SLFormer

Former Administrador Único · from 05/11/2012 to 27/05/2014

B65885014 · Barcelona

UNITED CONSTRUCCIONES Y PINTURAS SLFormer

Former Administrador Único · from 26/08/2011 to 10/04/2012

B64796089 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former JABBAR ABDUL. Apoderado · until 23/12/2011

JABBAR ABDUL. Apoderado

A83064253 · Madrid

NEW PINTA SLFormer

Former Administrador Único · from 20/04/2009 to 11/03/2011

B65058059 · Barcelona

Co-directors (9)

Network map

22 nodes Person Company
ghazanfar-aliAHMAD 2023 S.LAHMAD 2023 S.LALI 789 S.LALI 789 S.LCHAND ALI S.LCHAND ALI S.LGHAZANFAR ALI TAXI S.LGHAZANFAR ALI TAXI S…MOLAALIAS S.LMOLAALIAS S.LJAMSHAID 2020 S.LJAMSHAID 2020 S.LZAKI BCN CAT 2016 S.LZAKI BCN CAT 2016 S.LNURI INSTALACIONES S.LNURI INSTALACIONES S…DIVA COSMETICOS PROFESIONALES SLDIVA COSMETICOS PROF…DIVA'S ELEGANCE BEAUTY SLDIVA'S ELEGANCE BEAU…ZAKI BCN 2015 SLZAKI BCN 2015 SLGHAZANFAR BCN SLGHAZANFAR BCN SLGLAMOUR HAIR AND COSMETIC IBERICA SLGLAMOUR HAIR AND COS…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…SUBLIME BEAUTY WHOLESALER SLSUBLIME BEAUTY WHOLE…MONTAJES HUSSAIN BAGH SOCIEDAD LIMITADAMONTAJES HUSSAIN BAG…AUDILEGALIA SLAUDILEGALIA SLCARRILLO EGEA EDGARCARRILLO EGEA EDGAROGEA FLORENZA CARLOSOGEA FLORENZA CARLOSSALVADOR ESTEPA DAVID JESUSSALVADOR ESTEPA DAVI…DIAZ GALVEZ DE LA CAMARA JAVIERDIAZ GALVEZ DE LA CA…

Identity matched by name — homonyms possible.