Ikram Farazy
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- NEC MONEY TRANSFER ENTIDAD DE PAGO SA, MONTAÑO TOURS SL
Companies · current (1)
Ikram Farazy appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of NEC MONEY TRANSFER ENTIDAD DE PAGO SA (Madrid) since 7 October 2010. The earliest registered mandate dates from 7 October 2010, at NEC MONEY TRANSFER ENTIDAD DE PAGO SA; the most recent began on 22 November 2019. The offices held are Administrador Único, Apoderado Solidario and Liquidador. The companies are registered in Madrid and Barcelona. The boards of these companies also include Muhammad Begum Abubakar Abdullah and Shak Salena.
Companies · former (2)
Former Apoderado Solidario · from 22/11/2019 to 06/10/2022
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B81998288 · Madrid
Former Liquidador · from 28/01/2019 to 28/01/2019
Struck off · Sociedad Anónima (SA) · incorporated 19/10/2010 · 14 BORME filings
A86017258 · Barcelona
Timeline (7)
- 06/10/2022Ceased as Apoderado Solidario of MONTAÑO TOURS SL · Madrid
- 22/11/2019Appointed Administrador Único of MONTAÑO TOURS SL · Madrid
- 22/11/2019Ceased as Administrador Único of MONTAÑO TOURS SL · Madrid
- 11/02/2019Appointed Apoderado Solidario of MONTAÑO TOURS SL · Madrid
- 28/01/2019Appointed Liquidador of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona
- 28/01/2019Ceased as Liquidador of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona
- 07/10/2010Appointed Administrador Único of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Madrid
Co-directors (2)
- Muhammad Begum Abubakar Abdullah · Administrador Solidario
- Shak Salena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.