Iftikhar Ahmad

Director · Spanish companies register · 15 companies

Companies :: 15 (13 current, 2 former)
Linked companies :: MEHER BHAVNA S.L, SULTAN2022 S.L, SUPERMERCAT AL AMIN SL, CONSTRUCAT 2012 SL, CLICK TRANSFER SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies · current (13)

MEHER BHAVNA S.LCurrent

Administrador Único since 07/08/2025

B22744585 · Barcelona

SULTAN2022 S.LCurrent

Administrador Único since 12/04/2022

B577954 · Barcelona

SUPERMERCAT AL AMIN SLCurrent

Administrador Único since 20/09/2013

B66119116 · Barcelona

CONSTRUCAT 2012 SLCurrent

Administrador Único since 07/06/2013

B65722621 · Barcelona

CLICK TRANSFER SACurrent

Apoderado since 28/12/2011

A85809291 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

SERVIOBRAS KHAR SLCurrent

Administrador Único since 21/07/2010

B65372427 · Barcelona

CONSTRUMAD NETA SLCurrent

Administrador Único since 21/07/2010

B65372377 · Barcelona

ULFAT JAVED SOCIEDAD LIMITADACurrent

Administrador Único since 20/12/2022

B72841687 · Valencia

LOCUTORIO PHALIA SOCIEDAD LIMITADACurrent

Administrador Único since 14/03/2014

B26515197 · La Rioja

LOCUTORIO AMIR SOCIEDAD LIMITADACurrent

Administrador Único since 30/06/2020

B01661008 · La Rioja

PAK VALENCIA DONER SLCurrent

Administrador Único since 10/02/2021

B98384936 · Valencia

Companies · former (2)

WAQAR 30012, S.LFormer

Former Liquidador Único · from 15/12/2015 to 17/08/2023

B73905549 · Murcia

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 17/06/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (6)

Network map

20 nodes Person Company

Identity matched by name · homonyms possible.