filings.es

Altaf Ahmed

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
A.K POONCH S.L, RAJA ALTAF 2021 S.L, CAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADA, ALTAF WALAYAT NUMBER DAR SL, ALTAF AHMED SL, FATEH WALAYAT SL

Companies · current (6)

A.K POONCH S.LCurrent

Administrador Solidario since 24/04/2025

B21907035 · Barcelona

RAJA ALTAF 2021 S.LCurrent

Administrador Único since 05/08/2021

B16783789 · Barcelona

CAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADACurrent

Administrador Único since 18/12/2019

VI19710 · Álava

ALTAF WALAYAT NUMBER DAR SLCurrent

Administrador Único since 28/01/2014

B66212085 · Barcelona

ALTAF AHMED SLCurrent

Administrador Único since 15/03/2023

B44808467 · Madrid

FATEH WALAYAT SLCurrent

Administrador Único since 14/11/2023

B56656390 · Madrid

Companies · former (1)

KOTLI SUPERMERCAT 2020 S.LFormer

Former Administrador Único · from 07/01/2022 to 28/09/2022

B550579 · Barcelona

Co-directors (2)

Network map

8 nodes Person Company
altaf-ahmedA.K POONCH S.LA.K POONCH S.LRAJA ALTAF 2021 S.LRAJA ALTAF 2021 S.LCAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADACAPITAL REFORMAS Y C…ALTAF WALAYAT NUMBER DAR SLALTAF WALAYAT NUMBER…ALTAF AHMED SLALTAF AHMED SLFATEH WALAYAT SLFATEH WALAYAT SLMUHAMMAD NADEEMMUHAMMAD NADEEM

Identity matched by name · homonyms possible.