filings.es

Nasir Iqbal

Director · Spanish companies register · 18 companies

Companies :
18 (9 current, 9 former)
Linked companies :
DULCE BURGER 2025 S.L, HADICAT CONSTRUCCIONES S.L, SUKH CHAIN S.L, FORUM DIRECT S.L, AIDY FOOD 786 SL, DULCES RIO DE JANEIRO 2015 SL

Companies · current (9)

DULCE BURGER 2025 S.LCurrent

Administrador Solidario since 31/03/2025

B631536 · Barcelona

HADICAT CONSTRUCCIONES S.LCurrent

Apoderado Solidario since 25/01/2023

B587077 · Barcelona

SUKH CHAIN S.LCurrent

Administrador Único since 15/01/2020

B67552505 · Barcelona

FORUM DIRECT S.LCurrent

Apoderado Solidario since 01/03/2018

B67135830 · Barcelona

AIDY FOOD 786 SLCurrent

Administrador Único since 02/05/2017

B66702960 · Barcelona

DULCES RIO DE JANEIRO 2015 SLCurrent

Administrador Único since 21/09/2016

B66854035 · Barcelona

DISTRIBUIDORA J CLICK SLCurrent

Administrador Único since 17/03/2016

B63645964 · Barcelona

PAK DEENGA SLCurrent

Administrador Único since 25/08/2015

B66571944 · Barcelona

NASIR GHALLU SLCurrent

Administrador Único since 20/12/2021

B67884338 · Málaga

Companies · former (9)

PAK CATALAN GRUPOS 2019 S.LFormer

Former Administrador Único · from 25/11/2019 to 12/08/2025

B67544296 · Barcelona

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 21/12/2010 to 31/07/2024

A83949222 · Madrid

HAVA NOOR S.LFormer

Former Administrador Único · from 22/02/2021 to 10/10/2023

B01964915 · Barcelona

TENERIFE EMPIRE SLFormer

Former Administrador Único · from 03/12/2015 to 04/02/2016

B76688266 · Santa Cruz de Tenerife

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 01/04/2011 to 16/09/2014

A83064253 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 20/01/2011 to 16/12/2013

A29613957 · Málaga

NASIR PREMIUM SLFormer

Former Administrador Único · from 19/08/2010 to 02/10/2012

B65376501 · Barcelona

CHAYYAN BARNA SLFormer

Former Administrador Único · until 21/11/2011

B64789142 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 31/03/2011

A41681545 · Madrid

Co-directors (12)

Network map

13 nodes Person Company
nasir-iqbalDULCE BURGER 2025 S.LDULCE BURGER 2025 S.LHADICAT CONSTRUCCIONES S.LHADICAT CONSTRUCCION…SUKH CHAIN S.LSUKH CHAIN S.LFORUM DIRECT S.LFORUM DIRECT S.LAIDY FOOD 786 SLAIDY FOOD 786 SLDULCES RIO DE JANEIRO 2015 SLDULCES RIO DE JANEIR…DISTRIBUIDORA J CLICK SLDISTRIBUIDORA J CLIC…PAK DEENGA SLPAK DEENGA SLNASIR GHALLU SLNASIR GHALLU SLNITA FLORINANITA FLORINASADAF AMREENASADAF AMREENAMUHAMMAD ASIF AZAM BIBIMUHAMMAD ASIF AZAM B…

Identity matched by name · homonyms possible.