filings.es

Muhammad Sarfraz

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
MOAHIAZ 2016 SL, ARESPAM3000 CONSTRUCTORA S.L, LUNA MALIK S.L, RAENSA 3000 BUILDERS SL, GAMPA CONST SL, RIA PAYMENT INSTITUTION EP SA

Companies — current (6)

MOAHIAZ 2016 SLCurrent

Apoderado Solidario since 05/11/2018

B66831496 · Barcelona

ARESPAM3000 CONSTRUCTORA S.LCurrent

Apoderado Solidario since 05/11/2018

B67281386 · Barcelona

LUNA MALIK S.LCurrent

Administrador Único since 26/01/2018

B514166 · Barcelona

RAENSA 3000 BUILDERS SLCurrent

Apoderado Solidario since 11/10/2017

B66243718 · Barcelona

GAMPA CONST SLCurrent

Administrador Único since 10/04/2012

B64925605 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies — former (1)

ITFAQ CONSTRUCCIONES SLFormer

Former Administrador Solidario · until 20/05/2010

B64264468 · Barcelona

Co-directors (8)

Network map

14 nodes Person Company
muhammad-sarfrazMOAHIAZ 2016 SLMOAHIAZ 2016 SLARESPAM3000 CONSTRUCTORA S.LARESPAM3000 CONSTRUC…LUNA MALIK S.LLUNA MALIK S.LRAENSA 3000 BUILDERS SLRAENSA 3000 BUILDERS…GAMPA CONST SLGAMPA CONST SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MUZAMMIL RASHID AHMED BIBIMUZAMMIL RASHID AHME…JAMSHAID IQBAL BHATTIJAMSHAID IQBAL BHATTIMUDASSAR RASHEEDMUDASSAR RASHEEDMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.