filings.es

Yasir Iqbal

Director · Spanish companies register · 22 companies

Companies :
22 (17 current, 5 former)
Linked companies :
365 FOOD STOP S.L, MARWA 786 S.L, MUSA YASIR S.L, PP7 TRADERS SOCIEDAD LIMITADA, CH10 BEBIDAS SOCIEDAD LIMITADA, VOLTIX TECH S.L

Companies · current (17)

365 FOOD STOP S.LCurrent

Administrador Único since 15/07/2026

B88990023 · Barcelona

MARWA 786 S.LCurrent

Administrador Único since 17/04/2026

B27584143 · Barcelona

MUSA YASIR S.LCurrent

Administrador Único since 19/09/2025

B22989966 · Barcelona

PP7 TRADERS SOCIEDAD LIMITADACurrent

Apoderado since 03/01/2025

B75583443 · Albacete

CH10 BEBIDAS SOCIEDAD LIMITADACurrent

Apoderado since 03/01/2025

B75583484 · Albacete

VOLTIX TECH S.LCurrent

Administrador Único since 04/12/2024

B75497859 · Barcelona

SANT ADRIA CATALUNYA NOVA S.LCurrent

Administrador Único since 04/05/2023

B13650023 · Barcelona

GESTIO CATALANA NOVA S.LCurrent

Administrador Único since 03/05/2023

B595419 · Barcelona

SAFA MARWAH 786 S.LCurrent

Administrador Único since 15/09/2022

B72457120 · Barcelona

AIDY BARCELONA 786 S.LCurrent

Administrador Único since 29/10/2020

B02679140 · Barcelona

ASHRAF REFORMAS Y CONSTRUCCIONES SLCurrent

Administrador Único since 11/09/2020

B01866680 · Gipuzkoa

AIDY FOOD 786 SLCurrent

Apoderado Solidario since 03/07/2017

B66702960 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 09/11/2011

A92667732 · Málaga

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

SAJAWAL SOCIEDAD LIMITADACurrent

Administrador Único since 31/08/2023

B56295421 · Jaén

OBRAS SOBRAL SLCurrent

Administrador Único (in office)

B64360621 · Barcelona

PIZZERIA BITE ISTANBUL SLCurrent

Administrador Único since 22/01/2026

B26635474 · Málaga

Companies · former (5)

IMPORT-EXPORT YASIR SLFormer

Former Administrador Único · from 03/11/2016 to 28/03/2025

B66876442 · Barcelona

SUPERMERCADOS KICAIZEL S.LFormer

Former Administrador Solidario · from 02/03/2022 to 11/11/2024

B09837006 · Barcelona

SAAD Y SAQLAIN SLFormer

Former Administrador Solidario · from 23/09/2011 to 24/11/2014

B75047191 · Gipuzkoa

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 16/09/2014

A83064253 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 30/08/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (11)

Network map

26 nodes Person Company
yasir-iqbal365 FOOD STOP S.L365 FOOD STOP S.LMARWA 786 S.LMARWA 786 S.LMUSA YASIR S.LMUSA YASIR S.LPP7 TRADERS SOCIEDAD LIMITADAPP7 TRADERS SOCIEDAD…CH10 BEBIDAS SOCIEDAD LIMITADACH10 BEBIDAS SOCIEDA…VOLTIX TECH S.LVOLTIX TECH S.LSANT ADRIA CATALUNYA NOVA S.LSANT ADRIA CATALUNYA…GESTIO CATALANA NOVA S.LGESTIO CATALANA NOVA…SAFA MARWAH 786 S.LSAFA MARWAH 786 S.LAIDY BARCELONA 786 S.LAIDY BARCELONA 786 S…ASHRAF REFORMAS Y CONSTRUCCIONES SLASHRAF REFORMAS Y CO…AIDY FOOD 786 SLAIDY FOOD 786 SLMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…SAJAWAL SOCIEDAD LIMITADASAJAWAL SOCIEDAD LIM…OBRAS SOBRAL SLOBRAS SOBRAL SLPIZZERIA BITE ISTANBUL SLPIZZERIA BITE ISTANB…MACHACEK JOSEPHMACHACEK JOSEPHPOLAKOVA MARCELAPOLAKOVA MARCELANASIR IQBALNASIR IQBALMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.