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Mohammad Arif

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
FRUTAS 34 SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, S SULTANIA SL, BOOM BOOM 100 SL

Companies — current (7)

FRUTAS 34 SOCIEDAD LIMITADACurrent

Administrador Único since 01/07/2025

B22670129 · Huesca

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 20/03/2012

A41681545 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/10/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 19/10/2011

A29484409 · Málaga

S SULTANIA SLCurrent

Administrador Único (in office)

B64374697

BOOM BOOM 100 SLCurrent

Administrador Único since 20/11/2012

B75076588 · Gipuzkoa

PAVINO AGRICULTURA SOCIEDAD LIMITADACurrent

Administrador Único since 26/06/2026

B23994734 · Zaragoza

Companies — former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/09/2011 to 16/12/2013

A29613957 · Málaga

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 16/03/2012 to 14/02/2013

A50968460 · Zaragoza

Network map

13 nodes Person Company
mohammad-arifFRUTAS 34 SOCIEDAD LIMITADAFRUTAS 34 SOCIEDAD L…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…S SULTANIA SLS SULTANIA SLBOOM BOOM 100 SLBOOM BOOM 100 SLPAVINO AGRICULTURA SOCIEDAD LIMITADAPAVINO AGRICULTURA S…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.