filings.es

Shahzad Aslam

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
PERFICIENT BCN S.L, SHAHRAM 2020 S.L, COVADONGA STORE SL, MONTAJES BUFALA S.L, LAJPAL 786 SL, AHMED SULTAN SL

Companies · current (6)

PERFICIENT BCN S.LCurrent

Administrador Único since 11/12/2023

B605686 · Barcelona

SHAHRAM 2020 S.LCurrent

Administrador Único since 05/01/2021

B556699 · Barcelona

COVADONGA STORE SLCurrent

Apoderado Solidario since 04/07/2018

B66545377 · Barcelona

MONTAJES BUFALA S.LCurrent

Apoderado Solidario since 13/11/2017

B67100834 · Barcelona

LAJPAL 786 SLCurrent

Administrador Solidario since 28/01/2013

B65960007 · Barcelona

AHMED SULTAN SLCurrent

Administrador Único since 07/12/2010

B62985908 · Barcelona

Companies · former (3)

MOON AND SPOON INN S.LFormer

Former Administrador Solidario · from 03/12/2018 to 27/08/2019

B67285015 · Barcelona

RAMEEN BCN 2018 S.LFormer

Former Administrador Único · from 05/04/2018 to 08/07/2019

B67171157 · Barcelona

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 07/04/2017

A60538832 · Madrid

Co-directors (4)

Network map

9 nodes Person Company
shahzad-aslamPERFICIENT BCN S.LPERFICIENT BCN S.LSHAHRAM 2020 S.LSHAHRAM 2020 S.LCOVADONGA STORE SLCOVADONGA STORE SLMONTAJES BUFALA S.LMONTAJES BUFALA S.LLAJPAL 786 SLLAJPAL 786 SLAHMED SULTAN SLAHMED SULTAN SLBUSHRA AMJIDBUSHRA AMJIDIMTIAZ ASIMIMTIAZ ASIM

Identity matched by name · homonyms possible.