filings.es

Naheed Sabah

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SABA FAMILIA S.L, RIA PAYMENT INSTITUTION EP SA, GUJAR PAK SL, LEFER TRANSFER SA

Companies — current (2)

SABA FAMILIA S.LCurrent

Administrador Único since 03/04/2025

B21646385 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies — former (2)

GUJAR PAK SLFormer

Former Administrador Único · from 26/04/2012 to 09/12/2013

B65788259 · Barcelona

LEFER TRANSFER SAFormer

Former Apoderado · from 23/04/2012 to 02/12/2013

A64048192 · Barcelona

Co-directors (4)

Network map

7 nodes Person Company
naheed-sabahSABA FAMILIA S.LSABA FAMILIA S.LRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.