filings.es

Wajid Ali

Director · Spanish companies register · 10 companies

Companies :
10 (9 current, 1 former)
Linked companies :
KASHMIR 2026 S.L, GL AMIGOS S.L, GLOBAL VISION MARKET S.L, NAINI HAMZA S.L, GM WORLDWIDE S.L, GOLD STAR MARKET S.L

Companies — current (9)

KASHMIR 2026 S.LCurrent

Administrador Único since 20/04/2026

B26952648 · Barcelona

GL AMIGOS S.LCurrent

Administrador Conjunto since 14/10/2025

B23934482 · Barcelona

GLOBAL VISION MARKET S.LCurrent

Administrador Único since 20/05/2025

B21840269 · Barcelona

NAINI HAMZA S.LCurrent

Apoderado Solidario since 31/03/2025

B67588426 · Barcelona

GM WORLDWIDE S.LCurrent

Administrador Único since 25/04/2024

B70962626 · Barcelona

GOLD STAR MARKET S.LCurrent

Administrador Único since 04/04/2024

B70981766 · Barcelona

GRUPO ELECTROMAR RAJPUTT SLCurrent

Administrador Único since 10/09/2014

B66362310 · Barcelona

SUPER FRESC PURAN SLCurrent

Administrador Solidario since 19/01/2011

B65473472 · Barcelona

WAJID KEBAB SLCurrent

Administrador Único since 01/02/2024

B56897457 · Málaga

Companies — former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 12/12/2011 to 31/07/2013

A83064253 · Madrid

Co-directors (4)

Network map

13 nodes Person Company
wajid-aliKASHMIR 2026 S.LKASHMIR 2026 S.LGL AMIGOS S.LGL AMIGOS S.LGLOBAL VISION MARKET S.LGLOBAL VISION MARKET…NAINI HAMZA S.LNAINI HAMZA S.LGM WORLDWIDE S.LGM WORLDWIDE S.LGOLD STAR MARKET S.LGOLD STAR MARKET S.LGRUPO ELECTROMAR RAJPUTT SLGRUPO ELECTROMAR RAJ…SUPER FRESC PURAN SLSUPER FRESC PURAN SLWAJID KEBAB SLWAJID KEBAB SLNAZAKAT ALI RAJANAZAKAT ALI RAJAHUSNAIN KHALIDHUSNAIN KHALIDCHAUDHARY ZEESHAN AHMEDCHAUDHARY ZEESHAN AH…

Identity matched by name — homonyms possible.