Riasat Ali
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- MERCASH & CARRY SOCIEDAD LIMITADA, ZINX TRADE 2014 SL, CH HUMZA DOTHER SL, EZRA 2018 SL, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA
Summary
Riasat Ali appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of EZRA 2018 SL (Cádiz) since 29 July 2025, as well as in 3 other companies. EZRA 2018 SL is based in Paterna de Rivera and operates in Restaurantes y puestos de comidas (CNAE 561) — Sociedad Limitada (SL), an active company, incorporated on 13 May 2025, share capital of €4,150. The earliest registered mandate dates from 27 April 2010, at VOPI 8 SL; the most recent began on 29 July 2025. The offices held are Administrador Único and Apoderado. The companies are registered across 5 different registries. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Amjad Ali, Aguilar Joseph, Bravo Santiago Francisco and 2 others.
Offices held
Commercial registries
Valencia · Barcelona · Cádiz · Madrid · Málaga
Companies · current (4)
Administrador Único since 30/05/2017
Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Llíria · Sociedad Limitada (SL) · incorporated 01/06/2017 · capital €3,020 · 2 BORME filings
Corporate purpose: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
B98916216 · Valencia
Administrador Único since 15/07/2014
Active · Sociedad Limitada (SL) · incorporated 22/07/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMINETO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUTRIAS MANUFACTURERAS Y TEXTILES.ETC.
B66336348 · Barcelona
Administrador Único (in office)
Struck off · València · Sociedad Limitada (SL) · 2 BORME filings
B97943666 · Valencia
Administrador Único since 29/07/2025
Active · Restaurantes y puestos de comidas (CNAE 561) · Paterna de Rivera · Sociedad Limitada (SL) · incorporated 13/05/2025 · capital €4,150 · 3 BORME filings
Corporate purpose: La restauración -restaurantes y puestos de comida-, la hostelería y el turismo.-Domicilio: AVDA JOAQUIN BLUME, 36 11160 (BARBATE).
B21885140 · Cádiz
Companies · former (4)
Former Apoderado · from 11/11/2011 to 19/02/2020
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Former Apoderado · from 27/10/2011 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Former Administrador Único · from 27/04/2010 to 20/12/2012
Struck off · Badalona · Sociedad Limitada (SL) · incorporated 16/04/2010 · capital €3,006 · 5 BORME filings
Corporate purpose: LA PROMOCION INMOBILIARIA DE TERRENOS Y EDIFICACIONES,CONSTRUCCIN,REPARACION,REFORMA,REHABILITACION Y CONSERVACION DE TODA CLASE DE OBRAS,SERVICIOS AUXILIARES DE LA CONSTRUCCION Y DRAGADOS,ETC.
B65325102 · Barcelona
Former Administrador Único · until 11/08/2009
Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · 2 BORME filings
B64406754 · Barcelona
Timeline (10)
- 29/07/2025Appointed Administrador Único of EZRA 2018 SL · Cádiz
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 30/05/2017Appointed Administrador Único of MERCASH & CARRY SOCIEDAD LIMITADA · Valencia
- 15/07/2014Appointed Administrador Único of ZINX TRADE 2014 SL · Barcelona
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 20/12/2012Ceased as Administrador Único of VOPI 8 SL · Barcelona
- 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 27/10/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 27/04/2010Appointed Administrador Único of VOPI 8 SL · Barcelona
- 11/08/2009Ceased as Administrador Único of GREEN LAND ENTERPRISES SL · Barcelona
Co-directors (5)
- Amjad Ali · Administrador Único
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.