Fakhar Zaman

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FRUITA PAK-BCN ESPAÑA S.L, BARCELONA CONSTRUCCION OBRA INTEGRAL S.L, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Fakhar Zaman appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of FRUITA PAK-BCN ESPAÑA S.L (Barcelona) since 27 May 2025, as well as in 1 other company. FRUITA PAK-BCN ESPAÑA S.L is based in Barcelona and operates in Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 June 2025, share capital of €3,000. The earliest registered mandate dates from 5 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 27 May 2025. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Fahad Munir Safia, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

FRUITA PAK-BCN ESPAÑA S.LCurrent

Administrador Único since 27/05/2025

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/06/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 4721 COMERCIO AL MENOR DE FRUTAS Y VERDURAS. OTRAS ACTIVIDADES CNAE 4727 COMERCIO AL POR MENOR DE OTROS PRODUCTOS ALIMENTICIOS. ETC.

B22444467 · Barcelona

BARCELONA CONSTRUCCION OBRA INTEGRAL S.LCurrent

Administrador Único since 02/09/2022

Active · Badalona · Sociedades de responsabilidad limitada · incorporated 12/09/2022 · capital €14,000 · 4 BORME filings

Corporate purpose: LA REALIZACION DE REFORMAS, REPARACIONES, REHABILITACIONES Y OBRAS DE CONSTRUCCION, MEDIANTE LA PRESTACION DE SERVICIOS DE ALBAÑILERIA, PINTURA, CRISTALERIA, CARPINTERIA, FONTANERIA, E INSTALACION DE SISTEMAS ETC.

B10963619 · Barcelona

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 05/04/2011 to 13/12/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 27/05/2025Appointed Administrador Único of FRUITA PAK-BCN ESPAÑA S.L · Barcelona
  2. 02/09/2022Appointed Administrador Único of BARCELONA CONSTRUCCION OBRA INTEGRAL S.L · Barcelona
  3. 13/12/2011Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 05/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

BARCELONA CONSTRUCCION OBRA INTEGRAL S.L
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

4 nodes Person Company
fakhar-zamanFRUITA PAK-BCN ESPAÑA S.LFRUITA PAK-BCN ESPAÑ…BARCELONA CONSTRUCCION OBRA INTEGRAL S.LBARCELONA CONSTRUCCI…FAHAD MUNIR SAFIAFAHAD MUNIR SAFIA

Identity matched by name · homonyms possible.