Gulfam Afsar

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ZAMPAK SOCIEDAD LIMITADA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Gulfam Afsar appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ZAMPAK SOCIEDAD LIMITADA (Girona) since 19 July 2013. ZAMPAK SOCIEDAD LIMITADA is based in Figueres — Sociedad Limitada (SL), a company struck off the register, incorporated on 16 July 2013, share capital of €3,010. The offices held are Administrador Único and Apoderado. The companies are registered in Girona and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Girona · Madrid

Companies · current (1)

Administrador Único since 19/07/2013

Struck off · Figueres · Sociedad Limitada (SL) · incorporated 16/07/2013 · capital €3,010 · 3 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles.Turismo,…

B55176549 · Girona

Companies · former (1)

Former Apoderado · until 11/08/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 11/08/2016Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 19/07/2013Appointed Administrador Único of ZAMPAK SOCIEDAD LIMITADA · Girona

Network map

2 nodes Person Company
gulfam-afsarZAMPAK SOCIEDAD LIMITADAZAMPAK SOCIEDAD LIMI…

Identity matched by name · homonyms possible.