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Mohammad Shafiq

Director · Spanish companies register · 12 companies

Companies :
12 (8 current, 4 former)
Linked companies :
SASTRE IUSMX SL, RAULPROJET SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA, HOSTELERIA SHAFIQ K2 SL, RAVAL CATAL SL, PAK ROSE CONSTRUCCION SL

Companies — current (8)

Administrador Único since 11/05/2015

B66533233 · Barcelona

Apoderado Solidario since 17/01/2014

B66065483 · Barcelona

Apoderado Solidario since 18/11/2011

A92667732 · Málaga

Administrador Solidario since 17/06/2011

B75048165 · Gipuzkoa

Administrador Solidario (in office)

B64295256

Administrador Único (in office)

B64945215

Administrador Único (in office)

Administrador Único

B84102870

Administrador Único (in office)

Administrador Único

B20916821 · Cantabria

Companies — former (4)

Former Apoderado Solidario · from 01/03/2018 to 25/11/2021

B67135830 · Barcelona

Former Apoderado Solidario · from 05/11/2019 to 09/04/2021

B67478099 · Barcelona

Former Administrador Conjunto · from 03/12/2012 to 19/10/2015

B64634629 · Barcelona

Former Apoderado Solidario · from 17/01/2012 to 16/12/2013

A29613957 · Málaga

Network map

11 nodes Person Company
mohammad-shafiqSASTRE IUSMX SLSASTRE IUSMX SLRAULPROJET SLRAULPROJET SLMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…HOSTELERIA SHAFIQ K2 SLHOSTELERIA SHAFIQ K2…RAVAL CATAL SLRAVAL CATAL SLPAK ROSE CONSTRUCCION SLPAK ROSE CONSTRUCCIO…TOLIMAN & ATITLAN SLTOLIMAN & ATITLAN SLPAK SPAIN CONSTRUCCION Y PINTURA SLPAK SPAIN CONSTRUCCI…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…KHAN WARYAMKHAN WARYAM

Identity matched by name — homonyms possible.