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Iqbal Zafar

Director · Spanish companies register · 50 companies

Companies :
50 (38 current, 12 former)
Linked companies :
VIRIK FRUTAS Y VERDURAS SL, CONSTRUCCION TAJ 786 S.L, GONDAL GLOBAL S.L, IZAAN ALIMENTACIO S.L, RAMJHA SANTA COLOMA S.L, MON STYLES 2020 S.L

Companies · current (38)

VIRIK FRUTAS Y VERDURAS SLCurrent

Administrador Único since 04/12/2023

B42551960 · Alicante

CONSTRUCCION TAJ 786 S.LCurrent

Administrador Único since 06/11/2023

B56474083 · Barcelona

GONDAL GLOBAL S.LCurrent

Administrador Único since 04/02/2022

B09705138 · Barcelona

IZAAN ALIMENTACIO S.LCurrent

Administrador Único since 28/01/2022

B09677105 · Barcelona

RAMJHA SANTA COLOMA S.LCurrent

Apoderado Solidario since 11/11/2021

B568884 · Barcelona

MON STYLES 2020 S.LCurrent

Administrador Único since 30/06/2020

B67627554 · Barcelona

WIZZARA ABAD S.LCurrent

Administrador Único since 07/02/2020

B67590091 · Barcelona

BISMILLAH 786 BCN S.LCurrent

Administrador Único since 18/02/2019

B67372441 · Barcelona

PAKAWAN 2018 S.LCurrent

Administrador Único since 10/10/2018

B524512 · Barcelona

HERAS&RITZ SLCurrent

Administrador Único since 21/10/2016

B66411430 · Barcelona

ROYAL PANS FOOD SLCurrent

Administrador Único since 29/06/2015

B66566159 · Barcelona

A.S.N. 1971 SLCurrent

Administrador Único since 16/07/2014

B66336900 · Barcelona

GOOD TEEH SLCurrent

Administrador Único since 27/09/2013

B66124710 · Barcelona

ROYALDONER SLCurrent

Administrador Único since 23/11/2012

B65873788 · Barcelona

ZAFAR IQBAL SLCurrent

Administrador Único since 20/11/2012

B65894818 · Barcelona

512PK SLCurrent

Administrador Único since 25/06/2012

B65827594 · Barcelona

ZAFAR 2012 SLCurrent

Administrador Único since 23/02/2012

B65717720 · Barcelona

NEW PINTA SLCurrent

Administrador Único since 30/05/2011

B65058059 · Barcelona

SERVIOBRAS HUSSAIN SLCurrent

Administrador Único since 11/03/2011

B65400301 · Barcelona

EDIFICACIONES Y OBRAS HUSSAIN SLCurrent

Administrador Único since 11/03/2011

B65400293 · Barcelona

CONSTRUCCIONES AHMED BCN SLCurrent

Apoderado since 04/02/2011

B65380479 · Barcelona

SERVEIS IQBAL UNIVERSAL SLCurrent

Administrador Único since 15/12/2010

B65449209 · Barcelona

PORZADNA DZIEWCZYNA 2010 SLCurrent

Administrador Único since 09/09/2010

B65373698 · Barcelona

RAO BROTHERS SLCurrent

Administrador Único since 25/06/2010

B65254815 · Barcelona

KNS KEBAB SLCurrent

Administrador Único since 16/12/2025

B71545602 · Navarra

MALIK SHAH JAHAN SLCurrent

Administrador Único since 31/07/2020

B88563952 · Madrid

ZAFAR IQBAL IMPORT EXPORT SLCurrent

Administrador Único (in office)

B63009971

SHAH ZEEB MUGHAL SLCurrent

Administrador Único (in office)

B64067358

ROYAL BUILDERS CONSTRUCTION SLCurrent

Administrador Único since 02/02/2024

B70657531 · Illes Balears

SILVER SUNSET SLCurrent

Administrador Único since 20/03/2024

B70810759 · Illes Balears

IQBAL WRRIACH Y HERMANOS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B43836899 · Tarragona

BRITE EUROPA SOCIEDAD LIMITADACurrent

Administrador Único since 09/09/2010

B43985191 · Tarragona

ALFATRES INTERHOSTELERIA SOCIEDAD LIMITADACurrent

Administrador Único since 27/08/2010

B55521074 · Tarragona

PAX WOX MAX SOCIEDAD LIMITADACurrent

Administrador Único since 14/02/2011

B55524649 · Tarragona

GONDEL SAIDA, SOCIEDAD LIMITADACurrent

Administrador Único since 16/09/2024

B19397371 · Tarragona

DOTHAR ENTERPRISE SLCurrent

Administrador Único (in office)

Administrador Único

B97623144 · Valencia

D.T.B. KEBAB SOCIEDAD LIMITADACurrent

Administrador Solidario since 10/07/2024

B55459275 · Zaragoza

ZAFAR-MAHMOOD ASOCIADOS SLCurrent

Administrador Único since 25/07/2016

B72313596 · Cádiz

Companies · former (12)

MASTER STYLE 2019 S.LFormer

Former Apoderado Solidario · from 13/09/2023 to 23/06/2026

Apoderado Solidario

B67470054 · Barcelona

MUBA ZAFA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 20/08/2024 to 06/11/2024

B19921642 · Zaragoza

FRUTAS Y VERDURAS ABDULA SLFormer

Former Administrador Solidario · from 13/08/2015 to 28/02/2024

B54876594 · Alicante

ITHADE CONSTRUCCION 18 S.LFormer

Former Administrador Único · from 25/10/2018 to 25/02/2021

B67300608 · Barcelona

FOT-LI CANDELA S.LFormer

Former Liquidador · from 23/01/2018 to 11/02/2020

B67141200 · Barcelona

FRUTAS Y VERDURAS TAYEB SLFormer

Former Administrador Único · from 02/08/2012 to 04/06/2018

B54650395 · Alicante

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 05/05/2017

A60538832 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 22/02/2011 to 16/09/2014

A83064253 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 09/06/2011 to 16/12/2013

A29613957 · Málaga

SARMAD 2012 SLFormer

Former Administrador Único · from 21/02/2012 to 28/06/2012

B65741837 · Barcelona

AZAZ CONSTRUCCION SLFormer

Former Administrador Único · until 20/01/2010

B63591317 · Barcelona

GONDAL C R SLFormer

Former Administrador Único · until 07/04/2009

B63590525 · Barcelona

Co-directors (4)

Network map

42 nodes Person Company
iqbal-zafarVIRIK FRUTAS Y VERDURAS SLVIRIK FRUTAS Y VERDU…CONSTRUCCION TAJ 786 S.LCONSTRUCCION TAJ 786…GONDAL GLOBAL S.LGONDAL GLOBAL S.LIZAAN ALIMENTACIO S.LIZAAN ALIMENTACIO S.LRAMJHA SANTA COLOMA S.LRAMJHA SANTA COLOMA …MON STYLES 2020 S.LMON STYLES 2020 S.LWIZZARA ABAD S.LWIZZARA ABAD S.LBISMILLAH 786 BCN S.LBISMILLAH 786 BCN S.LPAKAWAN 2018 S.LPAKAWAN 2018 S.LHERAS&RITZ SLHERAS&RITZ SLROYAL PANS FOOD SLROYAL PANS FOOD SLA.S.N. 1971 SLA.S.N. 1971 SLGOOD TEEH SLGOOD TEEH SLROYALDONER SLROYALDONER SLZAFAR IQBAL SLZAFAR IQBAL SL512PK SL512PK SLZAFAR 2012 SLZAFAR 2012 SLNEW PINTA SLNEW PINTA SLSERVIOBRAS HUSSAIN SLSERVIOBRAS HUSSAIN SLEDIFICACIONES Y OBRAS HUSSAIN SLEDIFICACIONES Y OBRA…CONSTRUCCIONES AHMED BCN SLCONSTRUCCIONES AHMED…SERVEIS IQBAL UNIVERSAL SLSERVEIS IQBAL UNIVER…PORZADNA DZIEWCZYNA 2010 SLPORZADNA DZIEWCZYNA …RAO BROTHERS SLRAO BROTHERS SLKNS KEBAB SLKNS KEBAB SLMALIK SHAH JAHAN SLMALIK SHAH JAHAN SLZAFAR IQBAL IMPORT EXPORT SLZAFAR IQBAL IMPORT E…SHAH ZEEB MUGHAL SLSHAH ZEEB MUGHAL SLROYAL BUILDERS CONSTRUCTION SL(R.M. PALMA DE MALLORCA)ROYAL BUILDERS CONST…SILVER SUNSET SL(R.M. PALMA DE MALLORCA)SILVER SUNSET SL(R.M…IQBAL WRRIACH Y HERMANOS SOCIEDAD LIMITADAIQBAL WRRIACH Y HERM…BRITE EUROPA SOCIEDAD LIMITADABRITE EUROPA SOCIEDA…ALFATRES INTERHOSTELERIA SOCIEDAD LIMITADAALFATRES INTERHOSTEL…PAX WOX MAX SOCIEDAD LIMITADAPAX WOX MAX SOCIEDAD…GONDEL SAIDA, SOCIEDAD LIMITADAGONDEL SAIDA, SOCIED…DOTHAR ENTERPRISE SLDOTHAR ENTERPRISE SLD.T.B. KEBAB SOCIEDAD LIMITADAD.T.B. KEBAB SOCIEDA…ZAFAR-MAHMOOD ASOCIADOS SLZAFAR-MAHMOOD ASOCIA…AMJAD IQBALAMJAD IQBALSULTAN MAHMOODSULTAN MAHMOODNAWAZ BEGUM MOHAMMAD ARSHADNAWAZ BEGUM MOHAMMAD…

Identity matched by name · homonyms possible.