filings.es

Muhammad Fiaz

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SIREEN ENTERPRISES S.L, ALMADINA HOSTELERIA 786 S.L, TERCIUS BONUS SL, KING WARRAICH S.L, TORT MEGAPROJET S.L, RIA PAYMENT INSTITUTION EP SA

Companies · current (3)

SIREEN ENTERPRISES S.LCurrent

Administrador Único since 02/08/2024

B19978501 · Barcelona

ALMADINA HOSTELERIA 786 S.LCurrent

Administrador Único since 29/04/2020

B67611277 · Barcelona

TERCIUS BONUS SLCurrent

Administrador Único (in office)

B61444758

Companies · former (3)

KING WARRAICH S.LFormer

Former Administrador Único · from 19/02/2019 to 02/08/2021

B67381871 · Barcelona

TORT MEGAPROJET S.LFormer

Former Administrador Único · from 12/07/2018 to 27/08/2019

B67244137 · Barcelona

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado · until 14/06/2011

A80696792 · Madrid

Co-directors (7)

Network map

4 nodes Person Company
muhammad-fiazSIREEN ENTERPRISES S.LSIREEN ENTERPRISES S…ALMADINA HOSTELERIA 786 S.LALMADINA HOSTELERIA …TERCIUS BONUS SLTERCIUS BONUS SL

Identity matched by name · homonyms possible.