Kamyar Arfa Zanganeh

Director · Spanish companies register · 24 companies

Companies :
24 (8 current, 16 former)
Linked companies :
DP WORLD MULTIMODAL SOLUTIONS S.A, TAG WORLDWIDE SPAIN S.L, ZAK CAPITAL PARTNERS S.L, GRUAS RUBI SL, JOCAMPI COMERCIO Y DISTRIBUCION SL, THI ALAVA SA

Summary

Kamyar Arfa Zanganeh appears in the Spanish commercial register as a director of 24 companies, 8 current and 16 former. Currently Apoderado Solidario of DP WORLD MULTIMODAL SOLUTIONS S.A (Barcelona) since 8 January 2026, as well as in 7 other companies. DP WORLD MULTIMODAL SOLUTIONS S.A is based in Badalona and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedades anónimas, an active company. The earliest registered mandate dates from 2 April 2009, at THI LEISURE SA; the most recent began on 8 January 2026. The offices held are Apoderado Solidario, Administrador Único, Secretario no Consejero and Administrador Concursal. The companies are registered across 4 different registries. Of these 24 companies, 13 are still active and 11 have been struck off. The boards of these companies also include Christopher Neil Cassidy, Michael James Shannon, Timm Ulrich Niebergall and 14 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoSecretario no ConsejeroAdministrador ConcursalRepresentante de SucursalAdministrador SolidarioLiquidadorRepresentante del Administrador Concursal

Commercial registries

Barcelona · Madrid · Bizkaia · Murcia

Companies · current (8)

DP WORLD MULTIMODAL SOLUTIONS S.ACurrent

Apoderado Solidario since 08/01/2026

Active · Otras actividades anexas al transporte (CNAE 5229) · Badalona · Sociedades anónimas · 14 BORME filings

A60632551 · Barcelona

TAG WORLDWIDE SPAIN S.LCurrent

Administrador Único since 10/04/2014

Active · 6 BORME filings

B353086 · Barcelona

ZAK CAPITAL PARTNERS S.LCurrent

Administrador Único since 30/01/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/12/2016 · capital €3,000 · 8 BORME filings

Corporate purpose: EL ASESORAMIENTO CONTABLE,ASESORAMIENTO JUDICIAL,VALORACION DE ACCIONES Y DE EMPRESAS,ESTUDIOS DE VIABILIDAD DE EMPRESAS Y ASESORAMIENTO ORGANIZATIVO EMPRESARIAL.LA TENENCIA,DISFRUTE,ADMINISTRACION Y DISPOSICION DE BIENES...

B66908922 · Barcelona

GRUAS RUBI SLCurrent

Administrador Concursal since 04/02/2011

Concurso · Rubi · Sociedad Limitada (SL) · 5 BORME filings

B58570367 · Barcelona

JOCAMPI COMERCIO Y DISTRIBUCION SLCurrent

Administrador Concursal since 02/02/2011

Concurso · Badalona · Sociedad Limitada (SL) · 1 BORME filing

B62126750 · Barcelona

THI ALAVA SACurrent

Administrador Único since 28/04/2009

Active · Sociedad Anónima (SA) · 2 BORME filings

A61385597 · Barcelona

THI LEISURE SACurrent

Administrador Único since 02/04/2009

Active · Sociedad Anónima (SA) · 2 BORME filings

A61219531 · Barcelona

THI MANAGEMENT SPAIN SACurrent

Administrador Único (in office)

Active · Barcelona · Sociedades anónimas

A62108493

Companies · former (16)

PASSIVETEC IBERICA SLInactive

Secretario no Consejero since 22/07/2016 · no registry activity since 08/08/2016

Active · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR DE MADERA,MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS.LA FABRICACION DE PINTURAS,BARNICES Y REVESTIMIENTOS SIMILARES;TINTAS DE IMPRENTA Y MASILLAS.FABRICACION DE OTROS PRODUCTOS QUIMICOS.

B469338 · Barcelona

TAG WORLDWIDE SPAIN SLFormer

Former Administrador Único · until 01/12/2025

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83664631 · Madrid

WILLIAMS LEA LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 28/05/2024 to 29/01/2025

Baja · 2 BORME filings

B616150 · Barcelona

CLARKS SHOES IBERIA SAFormer

Former Secretario no Consejero · from 17/03/2021 to 26/05/2023

Active · Sociedad Anónima (SA) · capital €239,979 · 34 BORME filings

A28801579 · Madrid

ASLAN LEGAL SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 21/08/2019 to 07/02/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Bilbao · Sociedad Limitada (SL) · capital €54,997 · 6 BORME filings

B95293239 · Bizkaia

ARFA VERDAGUER SLPFormer

Former Liquidador · from 05/11/2012 to 16/05/2019

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · incorporated 16/11/2012 · capital €3,000 · 3 BORME filings

B65870271 · Barcelona

JARDINERIA PRADELL SLFormer

Former Administrador Concursal · from 07/11/2011 to 02/10/2018

Liquidada · Vilassar de Mar · Sociedad Limitada (SL) · 6 BORME filings

A58412834 · Barcelona

IBERGOM SAFormer

Former Representante del Administrador Concursal · from 18/10/2013 to 20/04/2018

Liquidada · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A08838286 · Barcelona

GUDAIS SLFormer

Former Representante del Administrador Concursal · from 30/01/2014 to 27/03/2018

Liquidada · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B61183257 · Barcelona

MAQUINARIA Y UTENSILIOS IREMAR SLFormer

Former Representante del Administrador Concursal · from 07/03/2013 to 17/05/2016

Liquidada · Bigues I Riells · Sociedad Limitada (SL) · 4 BORME filings

B61578779 · Barcelona

KORSNAS FROVI IBERICA SLFormer

Former Liquidador · from 12/01/2016 to 09/02/2016

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B60424256 · Barcelona

SLIDE CIRCUS DISTRIBUCION SLFormer

Former Administrador Concursal · until 14/02/2014

Liquidada · Sant Adria de Besos · Sociedad Limitada (SL) · 4 BORME filings

B62136007 · Barcelona

ALIAURA SLFormer

Former Administrador Concursal · from 02/05/2011 to 25/07/2012

Concurso · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62580741 · Barcelona

P Y O EUROPEAN FERRIES ESPAÑA SAFormer

Former Secretario · until 17/10/2011

Liquidada · Promoción inmobiliaria (CNAE 4110) · Cartagena · Sociedad Anónima (SA) · 3 BORME filings

A11056371 · Murcia

HOSTBIN SERVIDORES SLFormer

Former Representante del Administrador Concursal · until 21/01/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63324677 · Barcelona

GB EXPRESS SAFormer

Former Administrador Único · until null

Liquidada · Barcelona · Sociedades anónimas

A58874116

Timeline (36)

  1. 08/01/2026Appointed Apoderado Solidario of DP WORLD MULTIMODAL SOLUTIONS S.A · Barcelona
  2. 01/12/2025Ceased as Administrador Único of TAG WORLDWIDE SPAIN SL · Madrid
  3. 29/01/2025Ceased as Representante de Sucursal of WILLIAMS LEA LIMITED SUCURSAL EN ESPAÑA · Barcelona
  4. 28/05/2024Appointed Representante de Sucursal of WILLIAMS LEA LIMITED SUCURSAL EN ESPAÑA · Barcelona
  5. 26/05/2023Ceased as Secretario no Consejero of CLARKS SHOES IBERIA SA · Madrid
  6. 07/02/2023Ceased as Administrador Solidario of ASLAN LEGAL SOCIEDAD LIMITADA · Bizkaia
  7. 17/03/2021Appointed Secretario no Consejero of CLARKS SHOES IBERIA SA · Madrid
  8. 21/08/2019Appointed Administrador Solidario of ASLAN LEGAL SOCIEDAD LIMITADA · Bizkaia
  9. 12/07/2019Appointed Administrador Único of TAG WORLDWIDE SPAIN S.L · Barcelona
  10. 12/07/2019Ceased as Secretario no Consejero of TAG WORLDWIDE SPAIN S.L · Barcelona
  11. 16/05/2019Ceased as Administrador Único of ARFA VERDAGUER SLP · Barcelona
  12. 27/11/2018Ceased as Administrador Solidario of ARFA VERDAGUER SLP · Barcelona
  13. 27/11/2018Appointed Administrador Único of ARFA VERDAGUER SLP · Barcelona
  14. 02/10/2018Ceased as Administrador Concursal of JARDINERIA PRADELL SL · Barcelona
  15. 20/04/2018Ceased as Representante del Administrador Concursal of IBERGOM SA · Barcelona
  16. 27/03/2018Ceased as Representante del Administrador Concursal of GUDAIS SL · Barcelona
  17. 30/01/2018Appointed Administrador Único of ZAK CAPITAL PARTNERS S.L · Barcelona
  18. 17/05/2016Ceased as Representante del Administrador Concursal of MAQUINARIA Y UTENSILIOS IREMAR SL · Barcelona
  19. 09/02/2016Ceased as Administrador Único of KORSNAS FROVI IBERICA SL · Barcelona
  20. 12/01/2016Appointed Administrador Único of KORSNAS FROVI IBERICA SL · Barcelona
  21. 10/04/2014Appointed Secretario no Consejero of TAG WORLDWIDE SPAIN S.L · Barcelona
  22. 14/02/2014Ceased as Administrador Concursal of SLIDE CIRCUS DISTRIBUCION SL · Barcelona
  23. 30/01/2014Appointed Representante del Administrador Concursal of GUDAIS SL · Barcelona
  24. 18/10/2013Appointed Representante del Administrador Concursal of IBERGOM SA · Barcelona
  25. 07/03/2013Appointed Representante del Administrador Concursal of MAQUINARIA Y UTENSILIOS IREMAR SL · Barcelona
  26. 05/11/2012Appointed Administrador Solidario of ARFA VERDAGUER SLP · Barcelona
  27. 25/07/2012Ceased as Administrador Concursal of ALIAURA SL · Barcelona
  28. 07/11/2011Appointed Administrador Concursal of JARDINERIA PRADELL SL · Barcelona
  29. 17/10/2011Ceased as Secretario of P Y O EUROPEAN FERRIES ESPAÑA SA · Murcia
  30. 02/05/2011Appointed Administrador Concursal of ALIAURA SL · Barcelona
  31. 04/02/2011Appointed Administrador Concursal of GRUAS RUBI SL · Barcelona
  32. 02/02/2011Appointed Administrador Concursal of JOCAMPI COMERCIO Y DISTRIBUCION SL · Barcelona
  33. 21/01/2011Ceased as Representante del Administrador Concursal of HOSTBIN SERVIDORES SL · Barcelona
  34. 12/01/2011Ceased as Secretario no Consejero of TAG WORLDWIDE SPAIN S.L · Barcelona
  35. 28/04/2009Appointed Administrador Único of THI ALAVA SA · Barcelona
  36. 02/04/2009Appointed Administrador Único of THI LEISURE SA · Barcelona

Co-directors (17)

DP WORLD MULTIMODAL SOLUTIONS S.A
ALIAURA SL
TAG WORLDWIDE SPAIN S.L
PASSIVETEC IBERICA SL
ASLAN LEGAL SOCIEDAD LIMITADA
TAG WORLDWIDE SPAIN SL
CLARKS SHOES IBERIA SA

Network map

14 nodes Person Company
kamyar-arfa-zanganehDP WORLD MULTIMODAL SOLUTIONS S.ADP WORLD MULTIMODAL …TAG WORLDWIDE SPAIN S.LTAG WORLDWIDE SPAIN …ZAK CAPITAL PARTNERS S.LZAK CAPITAL PARTNERS…GRUAS RUBI SLGRUAS RUBI SLJOCAMPI COMERCIO Y DISTRIBUCION SLJOCAMPI COMERCIO Y D…THI ALAVA SATHI ALAVA SATHI LEISURE SATHI LEISURE SATHI MANAGEMENT SPAIN SATHI MANAGEMENT SPAIN…CHRISTOPHER NEIL CASSIDYCHRISTOPHER NEIL CAS…MICHAEL JAMES SHANNONMICHAEL JAMES SHANNONTIMM ULRICH NIEBERGALLTIMM ULRICH NIEBERGA…CONOR JAMES DAVEYCONOR JAMES DAVEYTIMOTHY PHILIP GRIFFITHSTIMOTHY PHILIP GRIFF…

Identity matched by name · homonyms possible.