filings.es

Naeem Iqbal

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CORNELLA SUPER 2018 S.L, WESTERN UNION RETAIL SERVICES SPAIN SA, AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADA, MONTY GLOBAL PAYMENTS SA

Companies · current (3)

CORNELLA SUPER 2018 S.LCurrent

Administrador Único since 11/01/2019

B67355800 · Barcelona

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 03/03/2011

A80814593 · Madrid

AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADACurrent

Administrador Único since 11/05/2020

B40658114 · Valencia

Companies · former (1)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

A83949222 · Madrid

Co-directors (3)

Network map

6 nodes Person Company
naeem-iqbalCORNELLA SUPER 2018 S.LCORNELLA SUPER 2018 …WESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADAAGRICULTURA INTENSIV…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.