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Uzma Shaheen

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
IBRAHIM FRUTA S.L, IBRAHIM CATALUNIA S.L, ZAM ZAM EUROPA S.L, SUPERMERCADOS EUROPA & ASIA S.L, SUPERMERCAT QUALITAT CATALUNYA S.L, CHANGE CENTER ENTIDAD DE PAGO SA

Companies · current (6)

IBRAHIM FRUTA S.LCurrent

Administrador Único since 10/12/2025

B24886947 · Barcelona

IBRAHIM CATALUNIA S.LCurrent

Administrador Único since 09/12/2025

B24886913 · Barcelona

ZAM ZAM EUROPA S.LCurrent

Administrador Único since 09/12/2025

B24886848 · Barcelona

SUPERMERCADOS EUROPA & ASIA S.LCurrent

Administrador Único since 31/05/2024

B16447047 · Barcelona

SUPERMERCAT QUALITAT CATALUNYA S.LCurrent

Administrador Único since 31/05/2024

B16446981 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 19/01/2011

A29484409 · Málaga

Companies · former (4)

AWAMI FRUTO SECO SLFormer

Former Administrador Único · from 17/11/2020 to 19/03/2024

B66277971 · Barcelona

SUPER AWAMI FRUITS SECS SLFormer

Former Administrador Único · from 16/11/2020 to 18/03/2024

B65984999 · Barcelona

AWAMI 1998 SLFormer

Former Administrador Único · from 17/11/2020 to 18/03/2024

B66641085 · Barcelona

SAGUNSHOP SOCIEDAD LIMITADAFormer

Former Administrador Único · from 04/12/2015 to 21/10/2019

V168057 · Valencia

Co-directors (3)

Network map

8 nodes Person Company
uzma-shaheenIBRAHIM FRUTA S.LIBRAHIM FRUTA S.LIBRAHIM CATALUNIA S.LIBRAHIM CATALUNIA S.LZAM ZAM EUROPA S.LZAM ZAM EUROPA S.LSUPERMERCADOS EUROPA & ASIA S.LSUPERMERCADOS EUROPA…SUPERMERCAT QUALITAT CATALUNYA S.LSUPERMERCAT QUALITAT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.