Cheema Irfan Ali
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, AISHA INTERNATIONAL TRADES SOCIEDAD LIMITADA, CHEEMA INTERNATIONAL TRADERS SOCIEDAD LIMITADA
Summary
Cheema Irfan Ali appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 20 October 2011, as well as in 2 other companies. 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 Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Valencia
Companies · current (3)
Apoderado Solidario since 20/10/2011
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 · Oliva · Sociedades de responsabilidad limitada
B97021695
Administrador Único (in office)
Struck off · Gandia · Sociedad Limitada (SL) · 1 BORME filing
B97400568 · Valencia
Timeline (1)
- 20/10/2011Appointed 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.