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Mohammad Naeem

Director · Spanish companies register · 13 companies

Companies :
13 (8 current, 5 former)
Linked companies :
ESTETICA Y BELLEZA VINTAGE SL, KARACHI 2015 SL, RIA PAYMENT INSTITUTION EP SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, DASKA CITY SOCIEDAD LIMITADA, MINAR P K EDIFICACIONES SL

Companies — current (8)

Administrador Único since 13/03/2017

B66949884 · Barcelona

Administrador Único since 07/12/2015

B66613241 · Barcelona

Apoderado since 14/12/2011

A80696792 · Madrid

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

Administrador Único since 26/11/2012

B55583975 · Tarragona

Administrador Único (in office)

B64686488 · Barcelona

Administrador Único (in office)

B63441455

Administrador Único (in office)

B64648587

Companies — former (5)

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

A41681545 · Madrid

Former Administrador Solidario · until 09/09/2014

B64871742 · Barcelona

Former Apoderado · until 16/12/2013

A29613957 · Málaga

Former Administrador Único · from 18/06/2013 to 19/09/2013

B66058116 · Barcelona

Former Administrador Solidario · until 16/01/2010

B63356125 · Barcelona

Network map

14 nodes Person Company
mohammad-naeemESTETICA Y BELLEZA VINTAGE SLESTETICA Y BELLEZA V…KARACHI 2015 SLKARACHI 2015 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…DASKA CITY SOCIEDAD LIMITADADASKA CITY SOCIEDAD …MINAR P K EDIFICACIONES SLMINAR P K EDIFICACIO…SUN SUNNY SLSUN SUNNY SLEVER BEST INTERNACIONAL SLEVER BEST INTERNACIO…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.