Asghar Sohail

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, CHOICE MONEY TRANSFER ESPAÑA SA

Summary

Asghar Sohail appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 March 2011, at CHOICE MONEY TRANSFER ESPAÑA SA; the most recent began on 8 November 2011. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 08/11/2011 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

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

Struck off · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings

Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…

A85642130 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
  3. 08/11/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 18/03/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.