Pervez Akhtar

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
AMIR 96 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, TECNO FRECUENCIA SL, AGSA NETWORKS SL, LAIBA BUILDERS SL, IQBAL BROTHERS SL

Summary

Pervez Akhtar appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Único of AMIR 96 SL (Barcelona) since 10 December 2012, as well as in 5 other companies. AMIR 96 SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 November 2009, at IQBAL BROTHERS SL; the most recent began on 10 December 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (6)

AMIR 96 SLCurrent

Administrador Único since 10/12/2012

Active · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64121114 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 04/04/2011

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

TECNO FRECUENCIA SLCurrent

Administrador Único since 16/11/2010

Active · Badalona · Sociedad Limitada (SL) · 1 BORME filing

B64078462 · Barcelona

AGSA NETWORKS SLCurrent

Administrador Único since 18/10/2010

Active · Badalona · Sociedad Limitada (SL) · 3 BORME filings

B62671938 · Barcelona

LAIBA BUILDERS SLCurrent

Administrador Único since 15/04/2010

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63561435 · Barcelona

IQBAL BROTHERS SLCurrent

Administrador Único since 11/11/2009

Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · 1 BORME filing

B64332992 · Barcelona

Companies · former (1)

TELEGIROS SAFormer

Former Apoderado · from 17/05/2011 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

Timeline (8)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 10/12/2012Appointed Administrador Único of AMIR 96 SL · Barcelona
  3. 17/05/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  4. 04/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 16/11/2010Appointed Administrador Único of TECNO FRECUENCIA SL · Barcelona
  6. 18/10/2010Appointed Administrador Único of AGSA NETWORKS SL · Barcelona
  7. 15/04/2010Appointed Administrador Único of LAIBA BUILDERS SL · Barcelona
  8. 11/11/2009Appointed Administrador Único of IQBAL BROTHERS SL · Barcelona

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

10 nodes Person Company
pervez-akhtarAMIR 96 SLAMIR 96 SLMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…TECNO FRECUENCIA SLTECNO FRECUENCIA SLAGSA NETWORKS SLAGSA NETWORKS SLLAIBA BUILDERS SLLAIBA BUILDERS SLIQBAL BROTHERS SLIQBAL BROTHERS SLFEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.