filings.es

Zahida Parveen

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ROHAN AND AYAT S.L, ADAM MUSA MUNDO SL, RIA PAYMENT INSTITUTION EP SA, PAK CASTALIA, SOCIEDAD LIMITADA, SIDHU 11 BARCELONA S.L

Companies · current (4)

ROHAN AND AYAT S.LCurrent

Administrador Único since 07/11/2022

B09752486 · Barcelona

ADAM MUSA MUNDO SLCurrent

Administrador Único since 24/04/2015

B66512393 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

PAK CASTALIA, SOCIEDAD LIMITADACurrent

Administrador Único since 06/08/2026

B88834015 · Castellón

Companies · former (1)

SIDHU 11 BARCELONA S.LFormer

Former Administrador Único · from 10/05/2019 to 03/05/2024

B67426528 · Barcelona

Co-directors (5)

Network map

9 nodes Person Company
zahida-parveenROHAN AND AYAT S.LROHAN AND AYAT S.LADAM MUSA MUNDO SLADAM MUSA MUNDO SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…PAK CASTALIA, SOCIEDAD LIMITADAPAK CASTALIA, SOCIED…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.