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Muhammad Naveed

Director · Spanish companies register · 14 companies

Companies :: 14 (9 current, 5 former)
Linked companies :: A&N SUPER S.L, HAKIM ELECTRONICS S.L, HAKIM TRADERS S.L, LORD'S DONER 2005 SL, RIA PAYMENT INSTITUTION EP SA, VIAJES CADENA SL

Companies — current (9)

A&N SUPER S.LCurrent

Administrador Único since 01/07/2026

B88975362 · Barcelona

HAKIM ELECTRONICS S.LCurrent

Administrador Único since 09/12/2025

B24887069 · Barcelona

HAKIM TRADERS S.LCurrent

Administrador Único since 05/12/2025

B24887028 · Barcelona

LORD'S DONER 2005 SLCurrent

Apoderado since 24/04/2015

B98480080 · Valencia

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

VIAJES CADENA SLCurrent

Administrador Solidario since 02/12/2009

B65193492 · Barcelona

OPULENT TRADERS SLCurrent

Administrador Único since 25/05/2022

B10724649 · Madrid

GOHAR TRADERS SLCurrent

Administrador Único (in office)

B64024128

CAPITAL DNA RIBERA SLCurrent

Administrador Solidario since 17/02/2026

B26665976 · Gipuzkoa

Companies — former (5)

KIYANI LAW S.LFormer

Former Administrador Único · from 04/02/2021 to 03/06/2026

B42832360 · Barcelona

AWAMI 1998 SLFormer

Former Apoderado Solidario · from 17/11/2020 to 23/11/2023

B66641085 · Barcelona

SUPER AWAMI FRUITS SECS SLFormer

Former Apoderado Solidario · from 16/11/2020 to 23/11/2023

B65984999 · Barcelona

AWAMI FRUTO SECO SLFormer

Former Apoderado Solidario · from 17/11/2020 to 23/11/2023

B66277971 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 30/08/2011 to 16/12/2013

A29613957 · Málaga

Network map

17 nodes Person Company

Identity matched by name — homonyms possible.