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Arshad Mahmood

Director · Spanish companies register · 30 companies

Companies :
30 (27 current, 3 former)
Linked companies :
CAPTAIN KHAN 804 SL, FRUTAS Y VERDURAS MAVILVA 2022 SL, CITIBOUW ESPAÑA SOCIEDAD LIMITADA, RIOS GRILL S.L, RIGHTWAYTRADING SL, PINTURAS Y CONSTRUCCIONES ICON SL

Companies — current (27)

CAPTAIN KHAN 804 SLCurrent

Administrador Único since 06/05/2025

B21717707 · Santa Cruz de Tenerife

FRUTAS Y VERDURAS MAVILVA 2022 SLCurrent

Administrador Único since 24/04/2024

B72845340 · Málaga

CITIBOUW ESPAÑA SOCIEDAD LIMITADACurrent

Administrador Único since 29/09/2020

V194352 · Valencia

RIOS GRILL S.LCurrent

Administrador Único since 28/05/2019

B67438804 · Barcelona

RIGHTWAYTRADING SLCurrent

Administrador Único since 06/11/2015

PM70920 · Illes Balears

PINTURAS Y CONSTRUCCIONES ICON SLCurrent

Administrador Único since 02/10/2014

B66048877 · Barcelona

SALEEM BROTHERS SLCurrent

Administrador Solidario since 08/07/2013

B66081431 · Barcelona

GRUPO AMAN 2.011 S.LCurrent

Apoderado Solidario since 16/01/2012

B01489251 · Álava

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 20/09/2011

A29484409 · Málaga

CLASSIE KLUSSENBEDRIJF SOCIEDAD LIMITADACurrent

Administrador Único since 20/11/2009

V136269 · Valencia

RIYAN MOIZ TRANS SLCurrent

Administrador Único since 03/09/2009

B65151714 · Barcelona

A & S TIMMER CARPINTEROS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B97786537 · Valencia

2007-EL BOSFORO SLCurrent

Administrador Único (in office)

Administrador Único

B97888374 · Valencia

OCIO HONDURAS 8 SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 09/02/2012

B98415813 · Valencia

SAIFULMALOOK STORES SLCurrent

Administrador Solidario (in office)

B63305676

KEBABISH HOSTELERIA SLCurrent

Administrador Único since 29/05/2014

B87016523 · Madrid

ESPAK DECORATION SLCurrent

Administrador Único since 02/12/2021

B67802108 · Madrid

VERDURAS AGUILAR PINEDA SLCurrent

Administrador Único since 27/01/2026

B93550069 · Málaga

BOMBAY INT. SPICES 2018 SLCurrent

Administrador Único since 26/06/2018

B93598068 · Málaga

PAK BARNA INTEGRA SLCurrent

Administrador Único (in office)

B63072599

PAK COMMUNITY SLCurrent

Administrador Único (in office)

B63994883 · Barcelona

SOL Y MAR ACTIVIDADES SLCurrent

Administrador Solidario (in office)

B63975395

BON AIRE TRANS 2006 SLCurrent

Administrador Único (in office)

B64306434

DESARROLLOS CONSTRUCTIVOS CATALANES SLCurrent

Administrador Único (in office)

B64516693

GEO MEMON SLCurrent

Administrador Único (in office)

B64743008

MAHMOOD ARSHAD SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B97648331 · Valencia

Companies — former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 to 26/02/2013

A41681545 · Madrid

PINTURAS Y CONSTRUCCIONES BASKONIA, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 07/03/2011 to 01/03/2012

B01476977 · Álava

AQAB 2008 SLFormer

Former Administrador Único · until 27/04/2010

B64712185 · Barcelona

Network map

36 nodes Person Company
arshad-mahmoodCAPTAIN KHAN 804 SL(R.M. SANTA CRUZ DE TENERIFE)CAPTAIN KHAN 804 SL(…FRUTAS Y VERDURAS MAVILVA 2022 SLFRUTAS Y VERDURAS MA…CITIBOUW ESPAÑA SOCIEDAD LIMITADACITIBOUW ESPAÑA SOCI…RIOS GRILL S.LRIOS GRILL S.LRIGHTWAYTRADING SL(R.M. PALMA DE MALLORCA)RIGHTWAYTRADING SL(R…PINTURAS Y CONSTRUCCIONES ICON SLPINTURAS Y CONSTRUCC…SALEEM BROTHERS SLSALEEM BROTHERS SLGRUPO AMAN 2.011 S.LGRUPO AMAN 2.011 S.LRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…CLASSIE KLUSSENBEDRIJF SOCIEDAD LIMITADACLASSIE KLUSSENBEDRI…RIYAN MOIZ TRANS SLRIYAN MOIZ TRANS SLA & S TIMMER CARPINTEROS SOCIEDAD LIMITADAA & S TIMMER CARPINT…2007-EL BOSFORO SL2007-EL BOSFORO SLOCIO HONDURAS 8 SOCIEDAD LIMITADAOCIO HONDURAS 8 SOCI…SAIFULMALOOK STORES SLSAIFULMALOOK STORES …KEBABISH HOSTELERIA SLKEBABISH HOSTELERIA …ESPAK DECORATION SLESPAK DECORATION SLVERDURAS AGUILAR PINEDA SLVERDURAS AGUILAR PIN…BOMBAY INT. SPICES 2018 SLBOMBAY INT. SPICES 2…PAK BARNA INTEGRA SLPAK BARNA INTEGRA SLPAK COMMUNITY SLPAK COMMUNITY SLSOL Y MAR ACTIVIDADES SLSOL Y MAR ACTIVIDADE…BON AIRE TRANS 2006 SLBON AIRE TRANS 2006 …DESARROLLOS CONSTRUCTIVOS CATALANES SLDESARROLLOS CONSTRUC…GEO MEMON SLGEO MEMON SLMAHMOOD ARSHAD SOCIEDAD LIMITADAMAHMOOD ARSHAD SOCIE…SALEEM AHMADSALEEM AHMADMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…ROMERO GIL MANUELROMERO GIL MANUELKHALID SIDRAKHALID SIDRA

Identity matched by name — homonyms possible.