filings.es

Afzal Nadeem

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
A & M TRANSPORT GROUP 2021 S.L, FOODLAND 2018 S.L, RIA PAYMENT INSTITUTION EP SA, K AND SONES SIGLO XXI SL, I-TRANSFER GLOBAL PAYMENTS EP SA, TOPANGA CLUB & BAR S.L

Companies · current (4)

A & M TRANSPORT GROUP 2021 S.LCurrent

Administrador Único since 12/01/2021

B02960961 · Barcelona

FOODLAND 2018 S.LCurrent

Administrador Solidario since 22/01/2018

B67091413 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

K AND SONES SIGLO XXI SLCurrent

Administrador Solidario since 09/01/2015

B66444696 · Barcelona

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 19/02/2020

A41681545 · Madrid

TOPANGA CLUB & BAR S.LFormer

Former Administrador Único · from 18/04/2018 to 21/05/2019

B67199760 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 02/02/2012 to 16/12/2013

A29613957 · Málaga

Co-directors (10)

Network map

11 nodes Person Company
afzal-nadeemA & M TRANSPORT GROUP 2021 S.LA & M TRANSPORT GROU…FOODLAND 2018 S.LFOODLAND 2018 S.LRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…K AND SONES SIGLO XXI SLK AND SONES SIGLO XX…ZAHEER AHMADZAHEER AHMADIFTIKHAR ALI SHAHEENIFTIKHAR ALI SHAHEENMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.