Ali Sufyan

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
AL - ASAR TRAVEL S.L, PAKBROTHERS COMPANY SL, SUFI PAK SL

Summary

Ali Sufyan appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of SUFI PAK SL (Cádiz) since 4 July 2025, as well as in 2 other companies. SUFI PAK SL is based in Linea de la Concepcion, La and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 14 July 2025, share capital of €3,100. The earliest registered mandate dates from 12 April 2012, at PAKBROTHERS COMPANY SL; the most recent began on 4 July 2025. The companies are registered in Barcelona, Madrid and Cádiz. The boards of these companies also include Sufyan Ali Sadiq.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid · Cádiz

Companies · current (3)

AL - ASAR TRAVEL S.LCurrent

Administrador Único since 13/05/2022

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/04/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: INTERMEDIACION EN EL COMERCIO, ASI COMO EL ASESORAMIENTO, VENTA Y ORGANIZACION DE VIAJES U OTROS SERVICIOS Y TRAMITACIONES ADMINISTRATIVAS.

B10537504 · Barcelona

PAKBROTHERS COMPANY SLCurrent

Administrador Único since 12/04/2012

Active · Sociedad Limitada (SL) · incorporated 24/04/2012 · capital €3,200 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, BARES, RESTAURANTES, CAFETERIAS Y SALAS DE FIESTA. DESEMPEÑO Y EJECUCION DE COMISIONES O MANDATOS ENCARGOS POR TERCEROS EN LA TRAMITACION DE REMESAS O GIROS,...

B86411931 · Madrid

SUFI PAK SLCurrent

Administrador Único since 04/07/2025

Active · Establecimientos de bebidas (CNAE 5630) · Linea de la Concepcion, La · Sociedad Limitada (SL) · incorporated 14/07/2025 · capital €3,100 · 1 BORME filing

Corporate purpose: Servicios de bebidas. Restaurantes. Otras actividades de apoyo a las empresas n.c.o.p.

B22699862 · Cádiz

Timeline (3)

  1. 04/07/2025Appointed Administrador Único of SUFI PAK SL · Cádiz
  2. 13/05/2022Appointed Administrador Único of AL - ASAR TRAVEL S.L · Barcelona
  3. 12/04/2012Appointed Administrador Único of PAKBROTHERS COMPANY SL · Madrid

Co-directors (1)

AL - ASAR TRAVEL S.L

Network map

5 nodes Person Company
ali-sufyanAL - ASAR TRAVEL S.LAL - ASAR TRAVEL S.LPAKBROTHERS COMPANY SLPAKBROTHERS COMPANY …SUFI PAK SLSUFI PAK SLSUFYAN ALI SADIQSUFYAN ALI SADIQ

Identity matched by name · homonyms possible.