filings.es

Farooq Muhammad

Director · Spanish companies register · 20 companies

Companies :
20 (14 current, 6 former)
Linked companies :
ALTERIA KINGMAN S.L, FFTZ2025 SOCIEDAD LIMITADA, SANGU TRAVELS & TOURS S.L, JANDAY SHAH KARAN 2010 SL, SAMANY 2012 SL, MUF 2012 SL

Companies — current (14)

ALTERIA KINGMAN S.LCurrent

Administrador Solidario since 19/11/2025

B67313973 · Barcelona

FFTZ2025 SOCIEDAD LIMITADACurrent

Administrador Solidario since 12/11/2025

S39298 · Cantabria

SANGU TRAVELS & TOURS S.LCurrent

Administrador Único since 08/07/2025

B22630552 · Barcelona

JANDAY SHAH KARAN 2010 SLCurrent

Administrador Único since 15/01/2013

B65740698 · Barcelona

SAMANY 2012 SLCurrent

Administrador Único since 14/11/2012

B65907032 · Barcelona

MUF 2012 SLCurrent

Administrador Único since 15/05/2012

B65800542 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

A29484409 · Málaga

PAK UNIVERSAL SOLUCION SLCurrent

Administrador Solidario since 19/11/2010

B65435554 · Barcelona

CONSTRUCCIONES Y REFORMAS MARC SLCurrent

Administrador Único (in office)

B63458228 · Barcelona

EURO DONER INDALO SOCIEDAD LIMITADACurrent

Administrador Único since 06/06/2016

B04760633 · Almería

EKRAM BUSINESS SLCurrent

Administrador Único since 19/05/2016

B87494951 · Madrid

ALI ACTIVIDADES SLCurrent

Administrador Solidario (in office)

B64534399

TALHA SUPRA, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B39684758 · Cantabria

Companies — former (6)

SERV-DISTRIBUCIO TACAT S.LFormer

Former Administrador Único · from 29/09/2017 to 23/11/2018

B67079467 · Barcelona

PAK STAR BCN 2016 S.LFormer

Former Administrador Único · from 22/06/2017 to 19/06/2018

B66887001 · Barcelona

AYAZ VOIP TRADING SLFormer

Former Administrador Solidario · from 31/07/2013 to 24/05/2017

B66098070 · Barcelona

PAK COSTABRAVA 786 SOCIEDAD LIMITADAFormer

Former Administrador Único · from 06/03/2014 to 14/09/2016

B55195838 · Girona

GIROS RAMBLA SLFormer

Former Administrador Único · from 22/09/2014 to 13/09/2016

B55208961 · Girona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 09/12/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (9)

Network map

20 nodes Person Company
farooq-muhammadALTERIA KINGMAN S.LALTERIA KINGMAN S.LFFTZ2025 SOCIEDAD LIMITADAFFTZ2025 SOCIEDAD LI…SANGU TRAVELS & TOURS S.LSANGU TRAVELS & TOUR…JANDAY SHAH KARAN 2010 SLJANDAY SHAH KARAN 20…SAMANY 2012 SLSAMANY 2012 SLMUF 2012 SLMUF 2012 SLMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…PAK UNIVERSAL SOLUCION SLPAK UNIVERSAL SOLUCI…CONSTRUCCIONES Y REFORMAS MARC SLCONSTRUCCIONES Y REF…EURO DONER INDALO SOCIEDAD LIMITADAEURO DONER INDALO SO…EKRAM BUSINESS SLEKRAM BUSINESS SLALI ACTIVIDADES SLALI ACTIVIDADES SLTALHA SUPRA, SOCIEDAD LIMITADATALHA SUPRA, SOCIEDA…MAZHAR IQBALMAZHAR IQBALABDUL RAUL AYYAZABDUL RAUL AYYAZSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…TANVEER FOUZIATANVEER FOUZIA

Identity matched by name — homonyms possible.