filings.es

Riasat Ali

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
EZRA 2018 SL, ZINX TRADE 2014 SL, CH HUMZA DOTHER SL, MERCASH & CARRY SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Companies — current (4)

EZRA 2018 SLCurrent

Administrador Único since 29/07/2025

B21885140 · Cádiz

ZINX TRADE 2014 SLCurrent

Administrador Único since 15/07/2014

B66336348 · Barcelona

CH HUMZA DOTHER SLCurrent

Administrador Único (in office)

Administrador Único

B97943666 · Valencia

MERCASH & CARRY SOCIEDAD LIMITADACurrent

Administrador Único since 30/05/2017

B98916216 · Valencia

Companies — former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 to 19/02/2020

A41681545 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 27/10/2011 to 16/12/2013

A29613957 · Málaga

VOPI 8 SLFormer

Former Administrador Único · from 27/04/2010 to 20/12/2012

B65325102 · Barcelona

GREEN LAND ENTERPRISES SLFormer

Former Administrador Único · until 11/08/2009

B64406754 · Barcelona

Co-directors (4)

Network map

5 nodes Person Company
riasat-aliEZRA 2018 SLEZRA 2018 SLZINX TRADE 2014 SLZINX TRADE 2014 SLCH HUMZA DOTHER SLCH HUMZA DOTHER SLMERCASH & CARRY SOCIEDAD LIMITADAMERCASH & CARRY SOCI…

Identity matched by name — homonyms possible.