filings.es

Mohammad-Ansar Nabi Bibi

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
INTERGLOBE TRADING CO SOCIEDAD LIMITADA, NELSON TRADERS SL, SUPERMARKET LLAGOSTERA SL, LAKY SUN GIRONA SOCIEDAD LIMITADA, M. YOUSAF SL, ZKH7 SAMALL SOCIEDAD LIMITADA

Companies · current (7)

INTERGLOBE TRADING CO SOCIEDAD LIMITADACurrent

Administrador Único since 21/11/2025

B24887994 · Girona

NELSON TRADERS SLCurrent

Administrador Único since 29/04/2025

B21922919 · Girona

SUPERMARKET LLAGOSTERA SLCurrent

Administrador Único since 02/08/2024

B70901608 · Girona

LAKY SUN GIRONA SOCIEDAD LIMITADACurrent

Administrador Único since 01/07/2024

GI74794 · Girona

M. YOUSAF SLCurrent

Apoderado since 06/07/2022

B10748887 · Girona

ZKH7 SAMALL SOCIEDAD LIMITADACurrent

Administrador Único since 07/01/2022

B67819854 · Girona

DHOTHAR BR S.LCurrent

Administrador Único (in office)

B67062638 · Barcelona

Companies · former (2)

SMAIL SUPER VIDRERES SOCIEDAD LIMITADAFormer

Former Administrador Único · until 14/12/2023

B01896315 · Girona

RAFE IBRAHEEM REAL GOTIC SLFormer

Former Administrador Único · until 22/03/2022

B67241711 · Girona

Co-directors (4)

Network map

10 nodes Person Company
mohammad-ansar-nabi-b…INTERGLOBE TRADING CO SOCIEDAD LIMITADAINTERGLOBE TRADING C…NELSON TRADERS SLNELSON TRADERS SLSUPERMARKET LLAGOSTERA SLSUPERMARKET LLAGOSTE…LAKY SUN GIRONA SOCIEDAD LIMITADALAKY SUN GIRONA SOCI…M. YOUSAF SLM. YOUSAF SLZKH7 SAMALL SOCIEDAD LIMITADAZKH7 SAMALL SOCIEDAD…DHOTHAR BR S.LDHOTHAR BR S.LMOHAMMAD ANSARMOHAMMAD ANSARKHALIL AHMEDKHALIL AHMED

Identity matched by name · homonyms possible.