filings.es

Muhammad Zaman

Director · Spanish companies register · 24 companies

Companies :
24 (20 current, 4 former)
Linked companies :
FARUGHU TRADE S.L, OERKA INTEGRA S.L, BLACKCROW BAZAR S.L, BAZAR CLEGANE S.L, SMART PHONO 2018 S.V. S.L, NEGO-INFO-TECH 2018 S.L

Companies — current (20)

FARUGHU TRADE S.LCurrent

Administrador Único since 07/10/2020

B535170 · Barcelona

OERKA INTEGRA S.LCurrent

Administrador Único since 13/08/2019

B67483719 · Barcelona

BLACKCROW BAZAR S.LCurrent

Administrador Único since 30/07/2019

B67294470 · Barcelona

BAZAR CLEGANE S.LCurrent

Administrador Único since 26/07/2019

B67294454 · Barcelona

SMART PHONO 2018 S.V. S.LCurrent

Administrador Único since 01/07/2019

B67335075 · Barcelona

NEGO-INFO-TECH 2018 S.LCurrent

Administrador Único since 29/05/2019

B67140392 · Barcelona

TECHNOLONIA EXPERIENCE S.LCurrent

Administrador Único since 27/05/2019

B513801 · Barcelona

BAZAR MEEDAM S.LCurrent

Administrador Único since 31/01/2019

B523878 · Barcelona

YOSEMITE BAZAR S.LCurrent

Apoderado Solidario since 30/01/2019

B67285676 · Barcelona

BAZAR ARGAROT S.LCurrent

Apoderado Solidario since 29/01/2019

B67285619 · Barcelona

RES 2015 SLCurrent

Administrador Único since 18/12/2018

B66571969 · Barcelona

NUESTRA LADY BLANCA S.LCurrent

Administrador Único since 29/10/2018

B67219824 · Barcelona

SANTOO ELECCIONES GSM S.LCurrent

Administrador Único since 25/10/2018

B67297572 · Barcelona

SEMPI ELECCIONES GSMI S.LCurrent

Administrador Único since 24/10/2018

B67298448 · Barcelona

COMPRA VENTA Y OTRO 2018 S.LCurrent

Administrador Único since 21/09/2018

B67043091 · Barcelona

JADOONS BROTHER LIMITED SLCurrent

Administrador Único since 13/07/2016

B93490498 · Málaga

REHAN SUBAN SLCurrent

Apoderado Solidario since 13/05/2014

B66211053 · Barcelona

ROYAL SAMMI CONSTRUCCION SLCurrent

Apoderado since 07/09/2011

B64266380 · Barcelona

MICARTE FINANCIAL SLCurrent

Administrador Único (in office)

B66427931 · Barcelona

SUPER IBRAHIM SLCurrent

Administrador Único since 17/09/2025

B22912646 · Illes Balears

Companies — former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 to 19/02/2020

A41681545 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 12/12/2011 to 16/09/2014

A83064253 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 21/03/2012 to 02/12/2013

A64048192 · Barcelona

HADI 786 SLFormer

Former Administrador Único · from 05/11/2009 to 26/05/2011

B57638108 · Illes Balears

Co-directors (9)

Network map

25 nodes Person Company
muhammad-zamanFARUGHU TRADE S.LFARUGHU TRADE S.LOERKA INTEGRA S.LOERKA INTEGRA S.LBLACKCROW BAZAR S.LBLACKCROW BAZAR S.LBAZAR CLEGANE S.LBAZAR CLEGANE S.LSMART PHONO 2018 S.V. S.LSMART PHONO 2018 S.V…NEGO-INFO-TECH 2018 S.LNEGO-INFO-TECH 2018 …TECHNOLONIA EXPERIENCE S.LTECHNOLONIA EXPERIEN…BAZAR MEEDAM S.LBAZAR MEEDAM S.LYOSEMITE BAZAR S.LYOSEMITE BAZAR S.LBAZAR ARGAROT S.LBAZAR ARGAROT S.LRES 2015 SLRES 2015 SLNUESTRA LADY BLANCA S.LNUESTRA LADY BLANCA …SANTOO ELECCIONES GSM S.LSANTOO ELECCIONES GS…SEMPI ELECCIONES GSMI S.LSEMPI ELECCIONES GSM…COMPRA VENTA Y OTRO 2018 S.LCOMPRA VENTA Y OTRO …JADOONS BROTHER LIMITED SLJADOONS BROTHER LIMI…REHAN SUBAN SLREHAN SUBAN SLROYAL SAMMI CONSTRUCCION SLROYAL SAMMI CONSTRUC…MICARTE FINANCIAL SLMICARTE FINANCIAL SLSUPER IBRAHIM SL(R.M. PALMA DE MALLORCA)SUPER IBRAHIM SL(R.M…MOHAMMED ASIFMOHAMMED ASIFASAD NAWAZASAD NAWAZAKMAL KHANAKMAL KHANSABIR HUSSAINSABIR HUSSAIN

Identity matched by name — homonyms possible.