filings.es

Katebiyan Mehdi

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
GOLDENMINA CORP SL, IBERIA INTERNATIONAL WORLD TRADING SL, ARCSHORE SL, DIAMOND OF SIERRA BLANCA SL, VITAMPACK TRADING SL, FERGA GLOBAL TRADING SL

Companies · current (4)

GOLDENMINA CORP SLCurrent

Administrador Mancomunado since 25/03/2024

B70827795 · Málaga

IBERIA INTERNATIONAL WORLD TRADING SLCurrent

Administrador Mancomunado since 23/04/2025

B93191211 · Málaga

ARCSHORE SLCurrent

Administrador Único since 08/07/2020

B01689199 · Málaga

DIAMOND OF SIERRA BLANCA SLCurrent

Administrador Mancomunado since 06/06/2022

B10689149 · Málaga

Companies · former (2)

VITAMPACK TRADING SLFormer

Former Administrador Solidario · until 06/10/2016

B92895630 · Málaga

FERGA GLOBAL TRADING SLFormer

Former Administrador Mancomunado · from 24/06/2013 to 20/03/2015

B93263572 · Málaga

Co-directors (2)

Network map

7 nodes Person Company
katebiyan-mehdiGOLDENMINA CORP SLGOLDENMINA CORP SLIBERIA INTERNATIONAL WORLD TRADING SLIBERIA INTERNATIONAL…ARCSHORE SLARCSHORE SLDIAMOND OF SIERRA BLANCA SLDIAMOND OF SIERRA BL…ROUHINA KHALEHPOUR ARASHROUHINA KHALEHPOUR A…ARDESHIR HESAMARDESHIR HESAM

Identity matched by name · homonyms possible.