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Mohammad Arshad

Director · Spanish companies register · 22 companies

Companies :: 22 (15 current, 7 former)
Linked companies :: BODEGA MUNDIAL ALIMENTACION 2023 S.L, IMPORT EXPORT ALI BABA S.L, REAL TURK KEBAB SL, EUSKOKEBAB, SOCIEDAD LIMITADA, HODEBIA SL, ARSHAD ZOYA CONSTRUCCIONES SL

Companies — current (15)

BODEGA MUNDIAL ALIMENTACION 2023 S.LCurrent

Administrador Único since 01/06/2023

B13791694 · Barcelona

IMPORT EXPORT ALI BABA S.LCurrent

Administrador Único since 26/04/2023

B44986594 · Barcelona

REAL TURK KEBAB SLCurrent

Apoderado since 20/10/2021

B16978751 · Málaga

EUSKOKEBAB, SOCIEDAD LIMITADACurrent

Administrador Único since 23/07/2015

VI17662 · Álava

HODEBIA SLCurrent

Administrador Único since 10/04/2013

B66015959 · Barcelona

ARSHAD ZOYA CONSTRUCCIONES SLCurrent

Administrador Único since 22/06/2011

B65588675 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

LASANI BROTHERS SLCurrent

Administrador Único (in office)

B63521306 · Barcelona

ARS BARCELONA TRADERS SLCurrent

Administrador Solidario (in office)

B63442487

A B A GOOD LINE ENTERPRISE CORPORATION SLCurrent

Administrador Único (in office)

B63293328 · Barcelona

ARCAT OBRAS Y SERVICIOS SLCurrent

Administrador Único (in office)

B17973587 · Girona

KOH E NOOR DONER KEBAB S.LCurrent

Administrador Único since 30/04/2015

B01488071 · Álava

IMATGES SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

A43095835 · Tarragona

REFONPAK BARNA SLCurrent

Administrador Solidario (in office)

B64097777

BROTHER CATALUNYA SLCurrent

Administrador Único (in office)

B63645071

Companies — former (7)

BADALIMENT RAPIT 2018 S.LFormer

Former Administrador Conjunto · from 16/05/2017 to 14/04/2023

B67007872 · Barcelona

TARAR KEBAB SLFormer

Former Administrador Único · from 10/03/2017 to 25/11/2022

B93531382 · Málaga

ALQUILER DE HERRAMIENTAS Y MAQUINAS S.LFormer

Former Administrador Único · from 06/07/2018 to 12/08/2019

B67250647 · Barcelona

TELEGIROS SAFormer

Former Apoderado · from 25/03/2011 to 09/03/2018

A61752549 · Barcelona

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

A85642130 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former JABBAR ABDUL. Apoderado · until 23/12/2011

JABBAR ABDUL. Apoderado

A83064253 · Madrid

PAK BESOS SLFormer

Former Administrador Único · from 15/03/2011 to 09/11/2011

B64661382 · Barcelona

Network map

21 nodes Person Company

Identity matched by name — homonyms possible.