Amin Asghar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA, SAFE INTERENVIOS SA

Summary

Amin Asghar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 16 December 2010. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The earliest registered mandate dates from 16 December 2010, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 18 February 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado since 16/12/2010

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 14/02/2011 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

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 18/02/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

SAFE INTERENVIOS SAFormer

Former Apoderado · from 16/12/2010 to 21/12/2010

Struck off · Sociedad Anónima (SA) · capital €1,717,314 · 98 BORME filings

Corporate purpose: La actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de Banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra f) del apartado 2 del art.

A82443433 · Madrid

Timeline (7)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 18/02/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 14/02/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 21/12/2010Ceased as Apoderado of SAFE INTERENVIOS SA · Madrid
  6. 16/12/2010Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  7. 16/12/2010Appointed Apoderado of SAFE INTERENVIOS SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

2 nodes Person Company
amin-asgharSMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…

Identity matched by name · homonyms possible.