Tanveer Ahmed

Director · Spanish companies register · 16 companies

Companies :: 16 (10 current, 6 former)
Linked companies :: SAAD BUTT2019 S.L, BADALONA GRILL SL, BAHRIA PROJECT SL, GLOBALREH 2013 SL, BARNAMOON KT SL, PINTURA MEZAN SL

Companies · current (10)

SAAD BUTT2019 S.LCurrent

Administrador Único since 16/03/2020

B67591404 · Barcelona

BADALONA GRILL SLCurrent

Administrador Único since 26/08/2015

B66495466 · Barcelona

BAHRIA PROJECT SLCurrent

Administrador Único since 31/01/2014

B66215823 · Barcelona

GLOBALREH 2013 SLCurrent

Apoderado since 12/03/2013

B65971772 · Barcelona

BARNAMOON KT SLCurrent

Administrador Único since 19/10/2010

B65415168 · Barcelona

PINTURA MEZAN SLCurrent

Administrador Único since 08/02/2024

B56781875 · Gipuzkoa

HISPAK MUNDI SLCurrent

Administrador Único (in office)

B63417711

SUNSET LIGHT SLCurrent

Administrador Único (in office)

B64160195

KIRAN DONER SOCIEDAD LIMITADACurrent

Administrador Solidario since 11/02/2025

B75690206 · Valencia

HAFIZ PUNJABI1997 SOCIEDAD LIMITADACurrent

Administrador Único since 24/08/2021

B16826034 · La Rioja

Companies · former (6)

MIRZATEC S.LFormer

Former Administrador Único · from 01/03/2022 to 09/05/2022

B575439 · Barcelona

ROYAL ASIF SLFormer

Former Administrador Único · from 20/01/2015 to 17/07/2015

B66331794 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · until 16/12/2013

A29613957 · Málaga

RIA PAYMENT INSTITUTION EP SAFormer

Former TOUBA NDIAWEN SL. Apo.Sol. · until 28/06/2011

TOUBA NDIAWEN SL. Apo.Sol.

A80696792 · Madrid

ALHAMBRA BUSSINES SOCIEDAD LIMITADAFormer

Former Administrador Único · from 09/08/2010 to 09/08/2010

B97316582 · Valencia

POCONTO BALEARES SLFormer

Former Administrador Único · until 05/05/2009

B57579971 · Illes Balears

Co-directors (10)

Network map

13 nodes Person Company

Identity matched by name · homonyms possible.