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Suleman Muhammad

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
NAKEWAL SERVICIOS Y OBRAS 2025 SOCIEDAD LIMITADA, SULEMAN FRUTAS ELCHE SL, MUSTAFA 786 S.L, FRESH GARDEN FRUTAS SL, ZAHID ELECTRONICS SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies — current (7)

NAKEWAL SERVICIOS Y OBRAS 2025 SOCIEDAD LIMITADACurrent

Administrador Único since 02/01/2026

Z77249 · Zaragoza

SULEMAN FRUTAS ELCHE SLCurrent

Administrador Único since 12/12/2024

B75545525 · Alicante

MUSTAFA 786 S.LCurrent

Administrador Único since 25/05/2021

B06797898 · Barcelona

FRESH GARDEN FRUTAS SLCurrent

Administrador Solidario since 01/04/2021

B04986535 · Alicante

ZAHID ELECTRONICS SLCurrent

Administrador Único since 24/08/2018

B66359670 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/05/2011

A92667732 · Málaga

HUSSAIN & ALVI FOOD SLCurrent

Administrador Único since 30/05/2025

B21965587 · Córdoba

Companies — former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 22/02/2011 to 16/09/2014

A83064253 · Madrid

Network map

12 nodes Person Company
suleman-muhammadNAKEWAL SERVICIOS Y OBRAS 2025 SOCIEDAD LIMITADANAKEWAL SERVICIOS Y …SULEMAN FRUTAS ELCHE SLSULEMAN FRUTAS ELCHE…MUSTAFA 786 S.LMUSTAFA 786 S.LFRESH GARDEN FRUTAS SLFRESH GARDEN FRUTAS …ZAHID ELECTRONICS SLZAHID ELECTRONICS SLMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…HUSSAIN & ALVI FOOD SLHUSSAIN & ALVI FOOD …AHMAD SARFRAZAHMAD SARFRAZZAHIDA SULEMANZAHIDA SULEMANHUSSAIN SHAH SYED ARSHADHUSSAIN SHAH SYED AR…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.