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Shoukat Ali

Director · Spanish companies register · 11 companies

Companies :: 11 (10 current, 1 former)
Linked companies :: CAFE 1 EURO SABADELL S.L, EMPERAIL ALICATADOS S.L, CASA BLANCA SBD 2020 S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, PUNJABI TRADERS SL

Companies — current (10)

CAFE 1 EURO SABADELL S.LCurrent

Administrador Único since 04/05/2026

B56439243 · Barcelona

EMPERAIL ALICATADOS S.LCurrent

Administrador Solidario since 09/02/2024

B70693676 · Barcelona

CASA BLANCA SBD 2020 S.LCurrent

Administrador Único since 11/10/2022

B72610504 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 10/10/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 04/10/2011

A29484409 · Málaga

PUNJABI TRADERS SLCurrent

Administrador Único (in office)

B63419279 · Barcelona

DITELCOM ENERGY SLCurrent

Administrador Único (in office)

Administrador Único

B83721498 · Madrid

MOMIN INTERNACIONAL SLCurrent

Administrador Único (in office)

Administrador Único

B92182393 · Málaga

TURK PACK FOOD SLCurrent

Administrador Único (in office)

Administrador Único

B92505767

EUROBEST, TELECOM SLCurrent

Administrador Único (in office)

Administrador Único

B92172154

Companies — former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 20/03/2012

A41681545 · Madrid

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14 nodes Person Company

Identity matched by name — homonyms possible.