Ahmed Hassan

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SUPER MANRESA 2022 S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEGIROS SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, LEFER TRANSFER SA

Summary

Ahmed Hassan appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of SUPER MANRESA 2022 S.L (Barcelona) since 8 July 2022, as well as in 1 other company. SUPER MANRESA 2022 S.L is based in Manresa and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 July 2022, share capital of €5,000. The earliest registered mandate dates from 8 June 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 8 July 2022. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Málaga and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 5 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Barcelona · Málaga · Madrid

Companies · current (2)

SUPER MANRESA 2022 S.LCurrent

Administrador Único since 08/07/2022

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Manresa · Sociedades de responsabilidad limitada · incorporated 15/07/2022 · capital €5,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS, DE ARTICULOS DE DROGUERIA Y LIMPIEZA, PERFUMERIA Y COSMETICOS DE TODAS CLASES, ASI COMO PRODUCTOS QUIMICOS EN GENERAL.

B10869436 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 08/06/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Companies · former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 27/06/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

TELEGIROS SAFormer

Former Apoderado · from 02/08/2011 to 09/03/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 16/09/2014

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

LEFER TRANSFER SAFormer

Former Apoderado · from 25/07/2011 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (10)

  1. 08/07/2022Appointed Administrador Único of SUPER MANRESA 2022 S.L · Barcelona
  2. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  4. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  6. 02/08/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  7. 25/07/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  8. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  9. 27/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  10. 08/06/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (8)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

4 nodes Person Company
ahmed-hassanSUPER MANRESA 2022 S.LSUPER MANRESA 2022 S…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.