filings.es

Ashfaq Ahmad

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
MARINA SWITCH S.L, SUPER MARINA 2017 S.L, MT GLOBAL LIMITED SUCURSAL EN ESPAÑA, MAK BROTHERS SL, ASH & BRILLO ENTERPRISES SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies — current (6)

MARINA SWITCH S.LCurrent

Administrador Único since 16/03/2021

B42940908 · Barcelona

SUPER MARINA 2017 S.LCurrent

Administrador Único since 09/10/2017

B509999 · Barcelona

MT GLOBAL LIMITED SUCURSAL EN ESPAÑACurrent

Representante de Sucursal since 30/09/2013

B442698 · Barcelona

MAK BROTHERS SLCurrent

Administrador Único since 20/09/2013

B66119124 · Barcelona

ASH & BRILLO ENTERPRISES SLCurrent

Administrador Único since 05/04/2013

B86704103 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 11/01/2012

A92667732 · Málaga

Co-directors (2)

Network map

9 nodes Person Company
ashfaq-ahmadMARINA SWITCH S.LMARINA SWITCH S.LSUPER MARINA 2017 S.LSUPER MARINA 2017 S.LMT GLOBAL LIMITED SUCURSAL EN ESPAÑAMT GLOBAL LIMITED SU…MAK BROTHERS SLMAK BROTHERS SLASH & BRILLO ENTERPRISES SLASH & BRILLO ENTERPR…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…KOSTADINOV DIMITAR TODOROVKOSTADINOV DIMITAR T…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.