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Muhammad Shafique

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
GLOBAL TRANSFER BCN S.L, SH TODO CONSTRUCCION S.L, LA LUZ FOOD SL, MUHAMMAD, SHAFIQUE 003063681T SLNE, FLEET 5 BARCELONA S.L, SUNRISE TELECOM SL

Companies — current (4)

GLOBAL TRANSFER BCN S.LCurrent

Administrador Único since 03/09/2021

B16849887 · Barcelona

SH TODO CONSTRUCCION S.LCurrent

Administrador Único since 04/02/2022

B574549 · Barcelona

LA LUZ FOOD SLCurrent

Administrador Único (in office)

Administrador Único

B92750215

MUHAMMAD, SHAFIQUE 003063681T SLNECurrent

Administrador Solidario (in office)

Administrador Solidario

B54525191 · Alicante

Companies — former (4)

FLEET 5 BARCELONA S.LFormer

Former Administrador Solidario · from 19/01/2021 to 30/03/2022

B557494 · Barcelona

SUNRISE TELECOM SLFormer

Former Administrador Único · from 27/01/2016 to 12/11/2018

B66697467 · Barcelona

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 13/03/2017

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 06/09/2011 to 16/12/2013

A29613957 · Málaga

Network map

5 nodes Person Company
muhammad-shafiqueGLOBAL TRANSFER BCN S.LGLOBAL TRANSFER BCN …SH TODO CONSTRUCCION S.LSH TODO CONSTRUCCION…LA LUZ FOOD SLLA LUZ FOOD SLMUHAMMAD, SHAFIQUE 003063681T SLNEMUHAMMAD, SHAFIQUE 0…

Identity matched by name — homonyms possible.