Safia Bano

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPARENCY SYSTEMS S.L, RAFAR EUROPA SL, AHMEDCAT RAVI SL

Summary

Safia Bano appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRANSPARENCY SYSTEMS S.L (Barcelona) since 8 August 2025. TRANSPARENCY SYSTEMS S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 6 June 2025, share capital of €3,000. The earliest registered mandate dates from 9 November 2010, at AHMEDCAT RAVI SL; the most recent began on 8 August 2025. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ahmad Riaz.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (1)

TRANSPARENCY SYSTEMS S.LCurrent

Administrador Único since 08/08/2025

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/06/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSULTORIA DE GESTION EMPRESARIAL, INCLUYENDO EL ASESORAMIENTO EN ORGANIZACION Y METODOS DE TRABAJO, CONSULTORIA EN PROCESOS DE MEJORA DE LA PRODUCTIVIDAD Y EFICIENCIA ORGANIZACIONAL, ASESORAMIENTO EN SISTEMAS DE GESTION ...

B21729710 · Barcelona

Companies · former (2)

RAFAR EUROPA SLFormer

Former Administrador Único · from 03/02/2011 to 29/05/2012

Active · Sociedad Limitada (SL) · 5 BORME filings

B355048 · Barcelona

AHMEDCAT RAVI SLFormer

Former Administrador Único · from 09/11/2010 to 24/04/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 21/10/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,LA INFORMATICA,ETC.

B65429847 · Barcelona

Timeline (5)

  1. 08/08/2025Appointed Administrador Único of TRANSPARENCY SYSTEMS S.L · Barcelona
  2. 29/05/2012Ceased as Administrador Único of RAFAR EUROPA SL · Barcelona
  3. 24/04/2012Ceased as Administrador Único of AHMEDCAT RAVI SL · Barcelona
  4. 03/02/2011Appointed Administrador Único of RAFAR EUROPA SL · Barcelona
  5. 09/11/2010Appointed Administrador Único of AHMEDCAT RAVI SL · Barcelona

Co-directors (1)

RAFAR EUROPA SL

Network map

2 nodes Person Company
safia-banoTRANSPARENCY SYSTEMS S.LTRANSPARENCY SYSTEMS…

Identity matched by name · homonyms possible.