filings.es

Nawaz Mohammad

Director · Spanish companies register · 28 companies

Companies :
28 (20 current, 8 former)
Linked companies :
ROYAL FALCON 2025 S.L, BOLIÑETE FRUTADENDAK SL, NAWAZ E HIJOS 2021 S.L, EXANTE MERCHANT BANKERS SL, KHARIAN EAGLES SL, NAWAZ AND NISA INT SL

Companies · current (20)

ROYAL FALCON 2025 S.LCurrent

Administrador Único since 02/06/2026

B23920879 · Barcelona

BOLIÑETE FRUTADENDAK SLCurrent

Consejero since 14/09/2023

B56197494 · Gipuzkoa

NAWAZ E HIJOS 2021 S.LCurrent

Administrador Único since 01/03/2021

B42867440 · Barcelona

EXANTE MERCHANT BANKERS SLCurrent

Administrador Único since 11/06/2020

B423312 · Barcelona

KHARIAN EAGLES SLCurrent

Administrador Único since 23/04/2015

B66522046 · Barcelona

NAWAZ AND NISA INT SLCurrent

Administrador Solidario since 27/06/2014

B66325465 · Barcelona

SHEHARYAR SLCurrent

Administrador Único since 25/02/2014

B66224684 · Barcelona

CLICK TRANSFER SACurrent

Apoderado Solidario since 23/05/2012

A85809291 · Madrid

ALIMENT 786 BALMES SLCurrent

Apoderado since 02/04/2012

B65744260 · Barcelona

MEHREEN TRADERS SLCurrent

Administrador Solidario since 02/11/2010

B65423238 · Barcelona

HUSSAIN & SONS SLCurrent

Administrador Único since 17/12/2009

B65031429 · Barcelona

IMPORT EXPORT DESIPAK SLCurrent

Administrador Único since 16/12/2009

B65220618 · Barcelona

MOVIMIENTOS BARCINOPAK SLCurrent

Administrador Único since 16/12/2009

B65220600 · Barcelona

EURO PARK 2000 SLCurrent

Administrador Único (in office)

B63182612 · Barcelona

REFORMAS Y PROMOCIONES BARNAPROYEC SLCurrent

Administrador Solidario (in office)

B64076524 · Barcelona

TABUSAM NAVEED SLCurrent

Administrador Único (in office)

B63956783 · Barcelona

EXANTE MERCHANT BANKERS SLCurrent

Administrador Único since 21/04/2021

B65772824 · Madrid

SHAHEEN WORLD TRADING SLCurrent

Administrador Solidario (in office)

B63403307

ZAIB IMPEX SLCurrent

Administrador Único (in office)

B64618226

CONSTRUCCIONES MUDASSAR SLCurrent

Administrador Único (in office)

Administrador Único

B20920716 · Gipuzkoa

Companies · former (8)

AKHTAR NAWAZ VEGA SLFormer

Former Liquidador · from 22/01/2013 to 17/07/2026

B65920498 · Barcelona

MIRZATAHIR2019 S.LFormer

Former Administrador Único · from 13/05/2019 to 11/02/2021

B534206 · Barcelona

TELEGIROS SAFormer

Former Apoderado · from 09/03/2011 to 09/03/2018

A61752549 · Barcelona

AS 2014 REHABILITACION DE EDIFICIOS SLFormer

Former Administrador Único · from 21/10/2014 to 16/10/2015

B66388711 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 27/04/2011 to 16/09/2014

A83064253 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/10/2011 to 16/12/2013

A29613957 · Málaga

UNITED CONSTRUCCIONES Y PINTURAS SLFormer

Former Administrador Único · until 05/07/2011

B64796089 · Barcelona

DATA CATALUNYA SLFormer

Former Administrador Único · until 09/11/2010

B64439763 · Barcelona

Co-directors (10)

Network map

27 nodes Person Company
nawaz-mohammadROYAL FALCON 2025 S.LROYAL FALCON 2025 S.LBOLIÑETE FRUTADENDAK SLBOLIÑETE FRUTADENDAK…NAWAZ E HIJOS 2021 S.LNAWAZ E HIJOS 2021 S…EXANTE MERCHANT BANKERS SLEXANTE MERCHANT BANK…KHARIAN EAGLES SLKHARIAN EAGLES SLNAWAZ AND NISA INT SLNAWAZ AND NISA INT SLSHEHARYAR SLSHEHARYAR SLCLICK TRANSFER SACLICK TRANSFER SAALIMENT 786 BALMES SLALIMENT 786 BALMES SLMEHREEN TRADERS SLMEHREEN TRADERS SLHUSSAIN & SONS SLHUSSAIN & SONS SLIMPORT EXPORT DESIPAK SLIMPORT EXPORT DESIPA…MOVIMIENTOS BARCINOPAK SLMOVIMIENTOS BARCINOP…EURO PARK 2000 SLEURO PARK 2000 SLREFORMAS Y PROMOCIONES BARNAPROYEC SLREFORMAS Y PROMOCION…TABUSAM NAVEED SLTABUSAM NAVEED SLEXANTE MERCHANT BANKERS SLEXANTE MERCHANT BANK…SHAHEEN WORLD TRADING SLSHAHEEN WORLD TRADIN…ZAIB IMPEX SLZAIB IMPEX SLCONSTRUCCIONES MUDASSAR SLCONSTRUCCIONES MUDAS…SHAHNAZ UN NISASHAHNAZ UN NISAMAZHAR IQBALMAZHAR IQBALMARENCO LUIS KOBERGMARENCO LUIS KOBERGNAWAZ MUDASSARNAWAZ MUDASSARMUHAMMAD BIBI NAIKMUHAMMAD BIBI NAIKAHMED SARFRAZAHMED SARFRAZ

Identity matched by name · homonyms possible.