Spain Search

Muhammad Naeem

Director · Spanish companies register · 13 companies

Companies :
13 (9 current, 4 former)
Linked companies :
ALI 2020 BCN S.L, TARI BROTHERS GROUP SOCIEDAD LIMITADA, SARSALA 2010 S.L, NAEEM INAAYA 3000 SL, RIA PAYMENT INSTITUTION EP SA, KASHIF MASTER KEBAB SL

Companies — current (9)

Apoderado Solidario since 19/06/2023

B02940492 · Barcelona

Administrador Único since 18/02/2022

B09783804 · Valencia

Administrador Único since 21/05/2021

B563626 · Barcelona

Administrador Único since 27/02/2013

B65984437 · Barcelona

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

Administrador Único since 13/04/2021

B05347380 · Málaga

Administrador Solidario (in office)

B63321335 · Barcelona

Administrador Solidario since 24/02/2025

B75922732 · Madrid

Administrador Solidario since 04/09/2020

B01894062 · Málaga

Companies — former (4)

Former Administrador Único · from 12/04/2021 to 19/07/2022

B561387 · Barcelona

Former Apoderado Solidario · until 26/02/2020

Apoderado Solidario

A41681545 · Madrid

Former Liquidador · from 25/03/2014 to 20/11/2018

B66259797 · Barcelona

Former Apoderado · from 22/07/2011 to 16/12/2013

A29613957 · Málaga

Network map

18 nodes Person Company
muhammad-naeemALI 2020 BCN S.LALI 2020 BCN S.LTARI BROTHERS GROUP SOCIEDAD LIMITADATARI BROTHERS GROUP …SARSALA 2010 S.LSARSALA 2010 S.LNAEEM INAAYA 3000 SLNAEEM INAAYA 3000 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…KASHIF MASTER KEBAB SLKASHIF MASTER KEBAB …AGMON 2004 SLAGMON 2004 SLAL NASEEB HOSTELERIA SLAL NASEEB HOSTELERIA…REY KEBAB 2015 SLREY KEBAB 2015 SLMOHAMMAD ARSHAD BIBIMOHAMMAD ARSHAD BIBIMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…QAZI FAIZ NOMAN AHMEDQAZI FAIZ NOMAN AHMEDJAVED ALIJAVED ALIPARAMJIT SINGHPARAMJIT SINGH

Identity matched by name — homonyms possible.