filings.es

Nabi Ghulam

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
PAK BARCELONA SUPERMERCAT S.L, SAUGGAR INSTALACION S.L, PARAISO COMUNICACIONES SL, GUSTA ESPAÑA CACHEMIRA SL, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Companies · current (4)

PAK BARCELONA SUPERMERCAT S.LCurrent

Administrador Único since 15/05/2023

B13780903 · Barcelona

SAUGGAR INSTALACION S.LCurrent

Administrador Único since 16/11/2017

B67098277 · Barcelona

PARAISO COMUNICACIONES SLCurrent

Administrador Único since 28/02/2014

B14894430 · Madrid

GUSTA ESPAÑA CACHEMIRA SLCurrent

Administrador Solidario (in office)

B64464837

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 27/06/2011 to 19/02/2020

A41681545 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 01/08/2011 to 18/04/2017

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 08/07/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (3)

Network map

5 nodes Person Company
nabi-ghulamPAK BARCELONA SUPERMERCAT S.LPAK BARCELONA SUPERM…SAUGGAR INSTALACION S.LSAUGGAR INSTALACION …PARAISO COMUNICACIONES SLPARAISO COMUNICACION…GUSTA ESPAÑA CACHEMIRA SLGUSTA ESPAÑA CACHEMI…

Identity matched by name · homonyms possible.