filings.es

Rashid Khan

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
YOUSI KEBAB SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CONSA MONTAJE SOCIEDAD LIMITADA, LORRY PARKING SL, TOTTY CONSTRUCCION Y REMODELACION SL

Companies · current (6)

YOUSI KEBAB SLCurrent

Administrador Único since 17/07/2023

B56210214 · Cádiz

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 10/11/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 09/11/2011

A92667732 · Málaga

CONSA MONTAJE SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B43811470 · Tarragona

LORRY PARKING SLCurrent

Administrador Solidario since 21/12/2023

B56396195 · Madrid

TOTTY CONSTRUCCION Y REMODELACION SLCurrent

Administrador Único (in office)

B63492755

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 19/02/2020

A41681545 · Madrid

HUSSAIN 33 SLFormer

Former Administrador Único · until 18/06/2011

B63547129 · Barcelona

Co-directors (8)

Network map

11 nodes Person Company
rashid-khanYOUSI KEBAB SLYOUSI KEBAB SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CONSA MONTAJE SOCIEDAD LIMITADACONSA MONTAJE SOCIED…LORRY PARKING SLLORRY PARKING SLTOTTY CONSTRUCCION Y REMODELACION SLTOTTY CONSTRUCCION Y…KAHN RASHIDKAHN RASHIDMUSTAFA KHALIDMUSTAFA KHALIDSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.