Aftab Iqbal

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SOL BARCELONA 2010 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, LUCK 2016 SL

Summary

Aftab Iqbal appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SOL BARCELONA 2010 SL (Barcelona) since 11 October 2012, as well as in 1 other company. SOL BARCELONA 2010 SL is based in Barcelona and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 10 October 2012, share capital of €3,000. The earliest registered mandate dates from 26 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 18 September 2015. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Nadeem Akhtar, Muhammad Tayyab, Febreiro Carreira Marcos and 2 others.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

SOL BARCELONA 2010 SLCurrent

Administrador Único since 11/10/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B65886285 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado Solidario since 26/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Companies · former (1)

LUCK 2016 SLFormer

Former Administrador Único · from 18/09/2015 to 07/06/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 25/09/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

B66607813 · Barcelona

Timeline (4)

  1. 07/06/2016Ceased as Administrador Único of LUCK 2016 SL · Barcelona
  2. 18/09/2015Appointed Administrador Único of LUCK 2016 SL · Barcelona
  3. 11/10/2012Appointed Administrador Único of SOL BARCELONA 2010 SL · Barcelona
  4. 26/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (5)

SOL BARCELONA 2010 SL
LUCK 2016 SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

7 nodes Person Company
aftab-iqbalSOL BARCELONA 2010 SLSOL BARCELONA 2010 SLMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…NADEEM AKHTARNADEEM AKHTARFEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.