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Shoaib Muhammad

Director · Spanish companies register · 21 companies

Companies :: 21 (16 current, 5 former)
Linked companies :: ROYAL FALCON 2025 S.L, MAM CONSTRUCCION 26 S.L, ORFEBRERIA SATENUR S.L, PICA PICA COSTA BRAVA SOCIEDAD LIMITADA, SUPER PALMA 2024 SL, BAGHRI BROTHERS S.L

Companies — current (16)

ROYAL FALCON 2025 S.LCurrent

Apoderado Solidario since 27/10/2025

B23920879 · Barcelona

MAM CONSTRUCCION 26 S.LCurrent

Administrador Único since 18/06/2026

B88923040 · Barcelona

ORFEBRERIA SATENUR S.LCurrent

Administrador Único since 20/03/2026

B26988006 · Barcelona

PICA PICA COSTA BRAVA SOCIEDAD LIMITADACurrent

Administrador Único since 05/09/2024

B19729169 · Girona

SUPER PALMA 2024 SLCurrent

Administrador Único since 13/08/2024

PM100893 · Illes Balears

BAGHRI BROTHERS S.LCurrent

Administrador Único since 07/07/2023

B531496 · Barcelona

MONTAJES TARAR S.LCurrent

Administrador Único since 11/11/2021

B67667311 · Barcelona

LUXURY TRADING S.LCurrent

Administrador Único since 21/01/2020

B544662 · Barcelona

EURO HOME FASHION S.LCurrent

Administrador Único since 30/04/2018

B518572 · Barcelona

CHAWLA BUSINESS SLCurrent

Administrador Único since 11/04/2016

B66753013 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

SARAFFA BAZAR SOCIEDAD LIMITADACurrent

Administrador Único since 27/09/2018

B55736623 · Tarragona

GLOBAL LOGISTIC ONTIME SLCurrent

Administrador Único since 22/12/2025

B24915753 · Alicante

SUSHI BOCATA SLCurrent

Administrador Único since 04/10/2022

B16507428 · Illes Balears

FRUTAS, HORTALIZAS Y CONSERVAS N.S.D. SLCurrent

Administrador Único since 15/11/2018

B75207852 · Gipuzkoa

BAGHRI BROTHERS SLCurrent

Administrador Único (in office)

Administrador Único

B67399956 · Alicante

Companies — former (5)

OBRA LUNA BDN S.LFormer

Former Administrador Único · from 26/02/2024 to 11/11/2025

B70785639 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 to 19/02/2020

A41681545 · Madrid

ASAD BROTHER SLFormer

Former Administrador Único · from 22/12/2015 to 04/12/2018

B66668450 · Barcelona

CUBA CELL SLFormer

Former Administrador Único · from 16/06/2015 to 18/08/2016

B66558081 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 16/09/2014

A83064253 · Madrid

Network map

19 nodes Person Company

Identity matched by name — homonyms possible.