filings.es

Farooq Amjad

Director · Spanish companies register · 12 companies

Companies :
12 (8 current, 4 former)
Linked companies :
SIAL & DILDAR S.L, NUREEN REFORMAS 2017 S.L, ALFORJA SUPERMERCAT SL, AMUN PINTURAS SL, PINTURA ALI 2011 SL, 2009 FAROOQ SL

Companies — current (8)

SIAL & DILDAR S.LCurrent

Administrador Único since 30/05/2023

B13780119 · Barcelona

NUREEN REFORMAS 2017 S.LCurrent

Administrador Único since 24/04/2017

B502196 · Barcelona

ALFORJA SUPERMERCAT SLCurrent

Administrador since 10/02/2016

Administrador

B66693714 · Barcelona

AMUN PINTURAS SLCurrent

Administrador Único since 27/03/2015

B66504879 · Barcelona

PINTURA ALI 2011 SLCurrent

Apoderado Solidario since 28/10/2013

B65613077 · Barcelona

2009 FAROOQ SLCurrent

Administrador Único since 24/02/2010

B65113995 · Barcelona

FAROOQ SAIM SLCurrent

Administrador Único since 28/07/2009

B65133316 · Barcelona

FAROOQ PAN S.LCurrent

Administrador Único since 31/03/2016

B25809542 · Lleida

Companies — former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 19/02/2020

A41681545 · Madrid

2008 PINTORA SLFormer

Former Administrador Único · from 22/02/2010 to 02/04/2011

B65266454 · Barcelona

FAROOQ CONSTRUCCIONES SLFormer

Former Administrador Único · until 04/09/2009

B64547557 · Barcelona

SMAVER FAROOQ SLFormer

Former Administrador Único · until 21/05/2009

B64625304 · Barcelona

Co-directors (6)

Network map

10 nodes Person Company
farooq-amjadSIAL & DILDAR S.LSIAL & DILDAR S.LNUREEN REFORMAS 2017 S.LNUREEN REFORMAS 2017…ALFORJA SUPERMERCAT SLALFORJA SUPERMERCAT …AMUN PINTURAS SLAMUN PINTURAS SLPINTURA ALI 2011 SLPINTURA ALI 2011 SL2009 FAROOQ SL2009 FAROOQ SLFAROOQ SAIM SLFAROOQ SAIM SLFAROOQ PAN S.LFAROOQ PAN S.LSUGHRAN BIBISUGHRAN BIBI

Identity matched by name — homonyms possible.