filings.es

Sofiqur Rahman

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FARAZI 2016 SL, SUMISUMON S.L, RIA PAYMENT INSTITUTION EP SA, MOLLA 2019 S.L, CAMBITUR INTERNATIONAL SA

Companies · current (3)

FARAZI 2016 SLCurrent

Administrador Único since 26/08/2016

B66775057 · Barcelona

SUMISUMON S.LCurrent

Administrador Único since 13/11/2017

B511118 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

Companies · former (2)

MOLLA 2019 S.LFormer

Former Administrador Único · from 23/12/2019 to 30/04/2024

B67537449 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former SALMAFRADARI SL. Apoderado · until 13/01/2014

SALMAFRADARI SL. Apoderado

A29613957 · Málaga

Co-directors (4)

Network map

8 nodes Person Company
sofiqur-rahmanFARAZI 2016 SLFARAZI 2016 SLSUMISUMON S.LSUMISUMON S.LRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.