filings.es

Muhammad Nawaz

Director · Spanish companies register · 41 companies

Companies :
41 (34 current, 7 former)
Linked companies :
MNA CONSTRUCCION 2223 S.L, MUHAMMAD 2025 S.L, HOBBY LOBBY S.L, SHAHEEN 2025 S.L, GALOBAL INSTALACIONES S.L, SHAHEEN BCN S.L

Companies — current (34)

MNA CONSTRUCCION 2223 S.LCurrent

Administrador Único since 03/09/2025

B22780829 · Barcelona

MUHAMMAD 2025 S.LCurrent

Administrador Único since 17/03/2025

B75855098 · Barcelona

HOBBY LOBBY S.LCurrent

Administrador Solidario since 11/04/2025

B21858204 · Barcelona

SHAHEEN 2025 S.LCurrent

Administrador Único since 15/01/2025

B75760157 · Barcelona

GALOBAL INSTALACIONES S.LCurrent

Administrador Único since 20/08/2024

B620461 · Barcelona

SHAHEEN BCN S.LCurrent

Administrador Único since 10/11/2023

B56604457 · Barcelona

CONSTRUCCIONES AMIR 2023 S.LCurrent

Administrador Único since 09/05/2023

B13756069 · Barcelona

MAIDO PROJECTES INTEGRALS S.LCurrent

Administrador Único since 12/11/2021

B67630665 · Barcelona

CONTRYWIDE WING SUPERMERCAT S.LCurrent

Administrador Solidario since 13/10/2021

B16888323 · Barcelona

INSTALACIONES TARIQ 786 S.LCurrent

Administrador Único since 26/01/2021

B67080119 · Barcelona

RAMSHA PAK SLCurrent

Apoderado Solidario since 03/04/2020

B65520470 · Barcelona

HANZLA 2019 S.LCurrent

Administrador Único since 25/10/2019

B540767 · Barcelona

DITTEWAL CHECHIYAN S.LCurrent

Administrador Único since 12/06/2019

B535646 · Barcelona

MUGHAL HALAL FOODS S.LCurrent

Administrador Único since 20/10/2017

B67097030 · Barcelona

ROSYCHARMED 2020 SOCIEDAD LIMITADACurrent

Administrador Único since 23/05/2017

V176319 · Valencia

CONSTRUGHUMAN 2017 SLCurrent

Apoderado Solidario since 23/03/2017

B66966664 · Barcelona

CAT ESTALVI SLCurrent

Administrador Único since 30/09/2014

B66365875 · Barcelona

QUEVIURES ADREES SLCurrent

Administrador Único since 20/09/2013

B66111956 · Barcelona

TUK-TUK TRADING SLCurrent

Administrador Único since 06/08/2013

B66101965 · Barcelona

NAWAZ MERCHANT SLCurrent

Administrador Único since 28/06/2013

B66074824 · Barcelona

MODERNO TRABAJO DE OBRA SLCurrent

Administrador Único since 08/02/2012

B65732117 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 16/06/2011

A29484409 · Málaga

NAGRA 2018 SOCIEDAD LIMITADACurrent

Administrador Único since 03/10/2018

B40529604 · Valencia

SHALIMAR ALTEA SLCurrent

Administrador Único since 16/02/2026

B26773622 · Alicante

BIG BOSS 786 SOCIEDAD LIMITADACurrent

Administrador Único since 25/01/2024

B56890270 · Albacete

METRO TASTY KEBAB SOCIEDAD LIMITADACurrent

Administrador Único since 17/04/2023

B44951184 · Almería

ADEN ELAHI BARNA SLCurrent

Administrador Único (in office)

B63985378 · Barcelona

ESTRELLA 2010 ALICATADOS SLCurrent

Administrador Único since 03/01/2018

B87979332 · Madrid

ITAMAR TRAVEL SLCurrent

Administrador Único (in office)

B38814364

AMEER PAK CATALUNYA INTEGRA SLCurrent

Administrador Único (in office)

B63433486

CONSTRUADEEB CATALUNYA SLCurrent

Administrador Único (in office)

B64663727

INTERCONS 786 SLCurrent

Administrador Único since 20/07/2016

B57976367 · Illes Balears

ASIF NAWAZ SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B43865823 · Tarragona

NAWAZ FRUTAS Y VERDURAS ELCHE SLCurrent

Administrador Único since 15/04/2024

B70937818 · Alicante

Companies — former (7)

BONALIMENT 2020 S.LFormer

Former Administrador Solidario · from 16/05/2024 to 03/12/2024

B70906664 · Barcelona

ADIL CONSTRYCCION 2019 S.LFormer

Former Administrador Único · from 22/10/2019 to 02/10/2024

B67514836 · Barcelona

BRIBORN CONSPIN S.LFormer

Former Administrador Único · from 19/07/2018 to 17/11/2021

B67260885 · Barcelona

AL-MADINA 2016 SLFormer

Former Administrador Solidario · from 24/02/2016 to 04/11/2020

B66697459 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former MOHAN LALIT. Apoderado · until 10/04/2014

MOHAN LALIT. Apoderado

A83064253 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SAFormer

Former Apoderado · until 31/05/2011

A92667732 · Málaga

CATNAW OBRAS SLFormer

Former Administrador Único · until 19/02/2009

B64495443 · Barcelona

Co-directors (11)

Network map

40 nodes Person Company
muhammad-nawazMNA CONSTRUCCION 2223 S.LMNA CONSTRUCCION 222…MUHAMMAD 2025 S.LMUHAMMAD 2025 S.LHOBBY LOBBY S.LHOBBY LOBBY S.LSHAHEEN 2025 S.LSHAHEEN 2025 S.LGALOBAL INSTALACIONES S.LGALOBAL INSTALACIONE…SHAHEEN BCN S.LSHAHEEN BCN S.LCONSTRUCCIONES AMIR 2023 S.LCONSTRUCCIONES AMIR …MAIDO PROJECTES INTEGRALS S.LMAIDO PROJECTES INTE…CONTRYWIDE WING SUPERMERCAT S.LCONTRYWIDE WING SUPE…INSTALACIONES TARIQ 786 S.LINSTALACIONES TARIQ …RAMSHA PAK SLRAMSHA PAK SLHANZLA 2019 S.LHANZLA 2019 S.LDITTEWAL CHECHIYAN S.LDITTEWAL CHECHIYAN S…MUGHAL HALAL FOODS S.LMUGHAL HALAL FOODS S…ROSYCHARMED 2020 SOCIEDAD LIMITADAROSYCHARMED 2020 SOC…CONSTRUGHUMAN 2017 SLCONSTRUGHUMAN 2017 SLCAT ESTALVI SLCAT ESTALVI SLQUEVIURES ADREES SLQUEVIURES ADREES SLTUK-TUK TRADING SLTUK-TUK TRADING SLNAWAZ MERCHANT SLNAWAZ MERCHANT SLMODERNO TRABAJO DE OBRA SLMODERNO TRABAJO DE O…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…NAGRA 2018 SOCIEDAD LIMITADANAGRA 2018 SOCIEDAD …SHALIMAR ALTEA SLSHALIMAR ALTEA SLBIG BOSS 786 SOCIEDAD LIMITADABIG BOSS 786 SOCIEDA…METRO TASTY KEBAB SOCIEDAD LIMITADAMETRO TASTY KEBAB SO…ADEN ELAHI BARNA SLADEN ELAHI BARNA SLESTRELLA 2010 ALICATADOS SLESTRELLA 2010 ALICAT…ITAMAR TRAVEL SLITAMAR TRAVEL SLAMEER PAK CATALUNYA INTEGRA SLAMEER PAK CATALUNYA …CONSTRUADEEB CATALUNYA SLCONSTRUADEEB CATALUN…INTERCONS 786 SL(R.M. PALMA DE MALLORCA)INTERCONS 786 SL(R.M…ASIF NAWAZ SOCIEDAD LIMITADAASIF NAWAZ SOCIEDAD …NAWAZ FRUTAS Y VERDURAS ELCHE SLNAWAZ FRUTAS Y VERDU…MUHAMMAD HASEEB NAWAZMUHAMMAD HASEEB NAWAZALI SIKANDAR IQBAL BIBIALI SIKANDAR IQBAL B…MIAN WARIS ALIMIAN WARIS ALIZULFIQAR AHMADZULFIQAR AHMADSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name — homonyms possible.