Chatta Tariq Mehmood

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RAZAQUEEL SL, CHANGE CENTER ENTIDAD DE PAGO SA

Summary

Chatta Tariq Mehmood appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of RAZAQUEEL SL (Madrid) since 20 August 2013, as well as in 1 other company. RAZAQUEEL SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 11 July 2013, share capital of €3,100. The earliest registered mandate dates from 22 July 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 20 August 2013. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Málaga. The boards of these companies also include Chata Bibi Tariq Mehmood and Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (2)

Administrador Único since 20/08/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: Comercio al por mayor y al por menor de carnes frescas y congeladas, productos y derivados cárnicos elaborados, así como huevos, aves, caza y productos derivados de los mismos. Comercio al por mayor y al por menor de todo tipo de comidas…

B86756756 · Madrid

Apoderado Solidario since 22/07/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

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

A29484409 · Málaga

Timeline (2)

  1. 20/08/2013Appointed Administrador Único of RAZAQUEEL SL · Madrid
  2. 22/07/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (2)

Network map

5 nodes Person Company
chatta-tariq-mehmoodRAZAQUEEL SLRAZAQUEEL SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…CHATA BIBI TARIQ MEHMOODCHATA BIBI TARIQ MEH…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.