filings.es

Majd Mike Arshia

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
CALEANA BIG SL, KADAPUL BIG SL, AILANTUS BLUE SL, SPEEDY X SPAIN SL, RAFFLESIA BIG SL, HOTEL VISTAMAR BENALMADENA SL

Companies · current (2)

CALEANA BIG SLCurrent

Administrador Solidario since 07/11/2023

B56262264 · Málaga

KADAPUL BIG SLCurrent

Administrador Único since 06/11/2023

B56262298 · Málaga

Companies · former (6)

AILANTUS BLUE SLFormer

Former Administrador Único · from 06/11/2023 to 05/03/2025

B13685516 · Málaga

SPEEDY X SPAIN SLFormer

Former Administrador Único · from 06/11/2023 to 20/02/2024

B13685490 · Málaga

RAFFLESIA BIG SLFormer

Former Administrador Único · from 06/11/2023 to 02/02/2024

B56262272 · Málaga

HOTEL VISTAMAR BENALMADENA SLFormer

Former Administrador Único · from 18/05/2023 to 10/07/2023

B13721998 · Málaga

FUENGIROLA Y HOTELES 2018 SLFormer

Former Administrador Solidario · from 18/12/2018 to 29/05/2020

B93656650 · Málaga

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 07/10/2015

A41681545 · Madrid

Co-directors (9)

Network map

4 nodes Person Company
majd-mike-arshiaCALEANA BIG SLCALEANA BIG SLKADAPUL BIG SLKADAPUL BIG SLHASAN ALI ALI SALEEMHASAN ALI ALI SALEEM

Identity matched by name · homonyms possible.