Muhammad Sarfraz

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
MOAHIAZ 2016 SL, ARESPAM3000 CONSTRUCTORA S.L, LUNA MALIK S.L, RAENSA 3000 BUILDERS SL, GAMPA CONST SL, RIA PAYMENT INSTITUTION EP SA

Summary

Muhammad Sarfraz appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Apoderado Solidario of MOAHIAZ 2016 SL (Barcelona) since 5 November 2018, as well as in 5 other companies. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 5 November 2018. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Gul Qureshi, Muhammad Ilyas, Muzammil Rashid Ahmed Bibi and 7 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (6)

MOAHIAZ 2016 SLCurrent

Apoderado Solidario since 05/11/2018

Active · Sociedad Limitada (SL) · incorporated 30/08/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, PUENTES, TUNELES, CARRETERAS Y AUTOPISTAS.

B66831496 · Barcelona

ARESPAM3000 CONSTRUCTORA S.LCurrent

Apoderado Solidario since 05/11/2018

Active · Construcción de edificios residenciales (CNAE 4121) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 24/09/2018 · capital €18,000 · 2 BORME filings

Corporate purpose: LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, PUENTES, TUNELES, CARRETERAS Y AUTOPISTAS, ASI COMO ACTIVIDADES INMOBILIARIAS.

B67281386 · Barcelona

LUNA MALIK S.LCurrent

Administrador Único since 26/01/2018

Active · incorporated 02/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4711 / COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4631 / COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. ETC.

B514166 · Barcelona

RAENSA 3000 BUILDERS SLCurrent

Apoderado Solidario since 11/10/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 13/03/2014 · capital €3,010 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.CNAE 4121.ACTIVIDADES INMOBILIARIAS.

B66243718 · Barcelona

GAMPA CONST SLCurrent

Administrador Único since 10/04/2012

Active · Badalona · Sociedad Limitada (SL) · 2 BORME filings

B64925605 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Companies · former (1)

ITFAQ CONSTRUCCIONES SLFormer

Former Administrador Solidario · until 20/05/2010

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64264468 · Barcelona

Timeline (9)

  1. 22/01/2021Appointed Apoderado Solidario of MOAHIAZ 2016 SL · Barcelona
  2. 14/01/2020Ceased as Apoderado Solidario of MOAHIAZ 2016 SL · Barcelona
  3. 05/11/2018Appointed Apoderado Solidario of MOAHIAZ 2016 SL · Barcelona
  4. 05/11/2018Appointed Apoderado Solidario of ARESPAM3000 CONSTRUCTORA S.L · Barcelona
  5. 26/01/2018Appointed Administrador Único of LUNA MALIK S.L · Barcelona
  6. 11/10/2017Appointed Apoderado Solidario of RAENSA 3000 BUILDERS SL · Barcelona
  7. 10/04/2012Appointed Administrador Único of GAMPA CONST SL · Barcelona
  8. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  9. 20/05/2010Ceased as Administrador Solidario of ITFAQ CONSTRUCCIONES SL · Barcelona

Co-directors (10)

ITFAQ CONSTRUCCIONES SL
RAENSA 3000 BUILDERS SL
MOAHIAZ 2016 SL
ARESPAM3000 CONSTRUCTORA S.L
RIA PAYMENT INSTITUTION EP SA

Network map

15 nodes Person Company
muhammad-sarfrazMOAHIAZ 2016 SLMOAHIAZ 2016 SLARESPAM3000 CONSTRUCTORA S.LARESPAM3000 CONSTRUC…LUNA MALIK S.LLUNA MALIK S.LRAENSA 3000 BUILDERS SLRAENSA 3000 BUILDERS…GAMPA CONST SLGAMPA CONST SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MUZAMMIL RASHID AHMED BIBIMUZAMMIL RASHID AHME…JAMSHAID IQBAL BHATTIJAMSHAID IQBAL BHATTIMUDASSAR RASHEEDMUDASSAR RASHEEDBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.