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Amjad Iqbal

Director · Spanish companies register · 18 companies

Companies :
18 (14 current, 4 former)
Linked companies :
ALISA 2020 S.L, PIPLINK2022 S.L, CAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADA, MARISCAL CABANES 46 SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA

Companies — current (14)

ALISA 2020 S.LCurrent

Administrador Único since 22/03/2023

B44901874 · Barcelona

PIPLINK2022 S.LCurrent

Administrador Único since 15/03/2022

B576345 · Barcelona

CAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADACurrent

Apoderado since 30/04/2020

VI19710 · Álava

MARISCAL CABANES 46 SLCurrent

Administrador Único since 14/12/2017

B66104639 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 10/02/2012

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 29/08/2011

A29484409 · Málaga

PAK SAITH 786 SLCurrent

Administrador Solidario since 07/02/2012

B65729253 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

CONSTRUCCIONES AHMED BCN SLCurrent

Administrador Único since 12/01/2011

B65380479 · Barcelona

ANU COMMUNICATION MALTA 2050 SLCurrent

Administrador Único since 28/04/2010

B65316994 · Barcelona

PATHANASTAN PESH BCN 2005 SLCurrent

Administrador Único since 28/04/2010

B65316986 · Barcelona

SI PAK TELECOM IMPEX SLCurrent

Administrador Solidario (in office)

B63954259 · Barcelona

LOCUTORIO PAKISTAN DE TOTANA, SOCIEDAD LIMITADACurrent

Administrador Único since 28/05/2013

B73788523 · Murcia

ROSA-BARRETO SLCurrent

Administrador Único since 24/10/2018

B75207381 · Gipuzkoa

Companies — former (4)

ASUNS BROTHERS 786 SLFormer

Former Apoderado Solidario · from 23/11/2016 to 22/02/2018

B66846460 · Barcelona

SHAVAIZ BUSINESS SLFormer

Former Administrador Único · from 11/06/2015 to 17/03/2017

B66554791 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 27/06/2011 to 16/12/2013

A29613957 · Málaga

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado · until 09/03/2011

A85622405 · Madrid

Co-directors (9)

Network map

23 nodes Person Company
amjad-iqbalALISA 2020 S.LALISA 2020 S.LPIPLINK2022 S.LPIPLINK2022 S.LCAPITAL REFORMAS Y CONSTRUCCION, SOCIEDAD LIMITADACAPITAL REFORMAS Y C…MARISCAL CABANES 46 SLMARISCAL CABANES 46 …MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…PAK SAITH 786 SLPAK SAITH 786 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CONSTRUCCIONES AHMED BCN SLCONSTRUCCIONES AHMED…ANU COMMUNICATION MALTA 2050 SLANU COMMUNICATION MA…PATHANASTAN PESH BCN 2005 SLPATHANASTAN PESH BCN…SI PAK TELECOM IMPEX SLSI PAK TELECOM IMPEX…LOCUTORIO PAKISTAN DE TOTANA, SOCIEDAD LIMITADALOCUTORIO PAKISTAN D…ROSA-BARRETO SLROSA-BARRETO SLAMER SHAHZADAMER SHAHZADMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…AHMED ALTAFAHMED ALTAF

Identity matched by name — homonyms possible.