filings.es

Nadeem Asif

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
TELEFONIA INVESTMENT GRADOLAR SL, NADSTAR PLAK SL, ISHOP DIGITAL TECHNOLOGY SL, BELKANDBALLY 28 SL, EUROPE RETAIL CONECTIONS SL, FAST TRAFFIC SL EN LIQUIDACION

Companies — current (7)

TELEFONIA INVESTMENT GRADOLAR SLCurrent

Administrador Único since 17/01/2019

B88141213 · Madrid

NADSTAR PLAK SLCurrent

Administrador Único since 30/03/2011

B65522849 · Barcelona

ISHOP DIGITAL TECHNOLOGY SLCurrent

Administrador Único since 22/03/2019

B88193065 · Madrid

BELKANDBALLY 28 SLCurrent

Administrador Único since 02/03/2017

B87667556 · Madrid

EUROPE RETAIL CONECTIONS SLCurrent

Administrador Único since 08/10/2018

B87862504 · Madrid

FAST TRAFFIC SL EN LIQUIDACIONCurrent

Administrador Solidario (in office)

Administrador Solidario

B83961805 · Madrid

BCN 2008 PARADISE SLCurrent

Administrador Único (in office)

B64949571 · Barcelona

Companies — former (3)

ORYE OBRA REFORMA Y CONSTRUCCION SLFormer

Former Administrador Único · from 07/11/2023 to 27/05/2026

B44660124 · Toledo

ECO AND ALIT 21 SLFormer

Former Administrador Único · from 25/11/2015 to 14/06/2017

B87400974 · Madrid

PARADISE INTERPRICES SLFormer

Former Administrador Único · until 07/05/2009

B63421820 · Barcelona

Co-directors (1)

Network map

8 nodes Person Company
nadeem-asifTELEFONIA INVESTMENT GRADOLAR SLTELEFONIA INVESTMENT…NADSTAR PLAK SLNADSTAR PLAK SLISHOP DIGITAL TECHNOLOGY SLISHOP DIGITAL TECHNO…BELKANDBALLY 28 SLBELKANDBALLY 28 SLEUROPE RETAIL CONECTIONS SLEUROPE RETAIL CONECT…FAST TRAFFIC SL EN LIQUIDACIONFAST TRAFFIC SL EN L…BCN 2008 PARADISE SLBCN 2008 PARADISE SL

Identity matched by name — homonyms possible.