Ashiq Muhammad
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, HIFI TELECOM SL
Summary
Ashiq Muhammad appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 26 October 2011, as well as in 1 other company. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Las Palmas. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Las Palmas
Companies · current (2)
Apoderado Solidario since 26/10/2011
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
Administrador Único (in office)
Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 3 BORME filings
B35879667 · Las Palmas
Timeline (1)
- 26/10/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.