filings.es

Amin Ali

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
ABU SULTAN SA, SULTAN AL AMIN S.L, BAZAR AMIN CARMEN SL, ROIG AL AMIN SL, XAHYA ALI 2024 S.L, EURO SUPER AMIN S.L

Companies — current (4)

ABU SULTAN SACurrent

Administrador Único since 31/01/2013

A65930547 · Barcelona

SULTAN AL AMIN S.LCurrent

Apoderado Solidario since 19/09/2019

B67472209 · Barcelona

BAZAR AMIN CARMEN SLCurrent

Administrador Único since 25/03/2019

B66955345 · Barcelona

ROIG AL AMIN SLCurrent

Administrador Único since 28/09/2015

B66612896 · Barcelona

Companies — former (4)

XAHYA ALI 2024 S.LFormer

Former Administrador Solidario · from 04/10/2023 to 17/07/2026

B56422165 · Barcelona

EURO SUPER AMIN S.LFormer

Former Administrador Único · from 16/08/2022 to 19/05/2025

B10793552 · Barcelona

SULTAN Y SAIMA SLFormer

Former Administrador Único · from 31/03/2015 to 28/10/2015

B66507898 · Barcelona

SAMMI & TANNI SLFormer

Former Administrador Único · until 01/10/2009

B64832041 · Barcelona

Co-directors (3)

Network map

6 nodes Person Company
amin-aliABU SULTAN SAABU SULTAN SASULTAN AL AMIN S.LSULTAN AL AMIN S.LBAZAR AMIN CARMEN SLBAZAR AMIN CARMEN SLROIG AL AMIN SLROIG AL AMIN SLSAKI BEGUMSAKI BEGUM

Identity matched by name — homonyms possible.