filings.es

Muhammad Ishtiaq

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
SHAM 2027 S.L, DAHI BHALE S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, DAMADAM MAST QALANDAR SL, CITI TRENDS S.L, HADI HADI S.L

Companies · current (4)

SHAM 2027 S.LCurrent

Administrador Único since 23/06/2026

B88944624 · Barcelona

DAHI BHALE S.LCurrent

Administrador Único since 18/08/2022

B10985489 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 08/06/2011

A92667732 · Málaga

DAMADAM MAST QALANDAR SLCurrent

Administrador Único since 04/07/2025

B22695704 · Málaga

Companies · former (5)

CITI TRENDS S.LFormer

Former Administrador Único · from 22/01/2020 to 03/10/2024

B67568931 · Barcelona

HADI HADI S.LFormer

Former Administrador Único · from 18/01/2021 to 11/04/2023

B42723981 · Barcelona

SAHAR BARCELONA SLFormer

Former Administrador Único · from 03/09/2018 to 11/04/2023

B66301375 · Barcelona

PRODUCTOS TEXTILES EDISMA SLFormer

Former Administrador Solidario · from 31/08/2012 to 10/07/2020

B65862807 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 08/11/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (4)

Network map

6 nodes Person Company
muhammad-ishtiaqSHAM 2027 S.LSHAM 2027 S.LDAHI BHALE S.LDAHI BHALE S.LMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…DAMADAM MAST QALANDAR SLDAMADAM MAST QALANDA…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.