Iqbal Chaudhry Zafar

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Iqbal Chaudhry Zafar appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 27 May 2011. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The earliest registered mandate dates from 29 March 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 27 May 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is 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

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

Apoderado since 27/05/2011

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

Companies · former (1)

Former Apoderado Solidario · from 29/03/2010 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

Timeline (3)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 27/05/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 29/03/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

5 nodes Person Company
iqbal-chaudhry-zafarMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.