filings.es

Ali Waqas

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
MANTIPOST SL, TARAR 8736 SL, W WALI MART, S.L., ALI M D SL, KHUDA BUKHASH TRADERS S.L, VICKY MERCAT SL

Companies · current (4)

MANTIPOST SLCurrent

Apoderado Solidario since 11/03/2019

B87223871 · Madrid

TARAR 8736 SLCurrent

Apoderado Solidario since 23/11/2015

B66112921 · Barcelona

W WALI MART, S.L.Current

Administrador Único since 03/01/2024

B56890569 · A Coruña

ALI M D SLCurrent

Administrador Único since 17/04/2023

B13646526 · Madrid

Companies · former (2)

KHUDA BUKHASH TRADERS S.LFormer

Former Administrador Único · from 15/01/2021 to 19/07/2024

B42750174 · Barcelona

VICKY MERCAT SLFormer

Former Administrador Único · from 08/02/2016 to 09/11/2017

B66682493 · Barcelona

Co-directors (3)

Network map

7 nodes Person Company
ali-waqasMANTIPOST SLMANTIPOST SLTARAR 8736 SLTARAR 8736 SLW WALI MART, S.L.(R.M. A CORUÑA)W WALI MART, S.L.(R.…ALI M D SLALI M D SLBANARAS ALI TARARBANARAS ALI TARARSAJIDASAJIDA

Identity matched by name · homonyms possible.