Haroon Mohamad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Haroon Mohamad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA (Zaragoza) since 27 January 2012. TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA is based in Zaragoza and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The companies are registered in Zaragoza and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Zaragoza · Madrid

Companies · current (1)

Apoderado Solidario since 27/01/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

Companies · former (1)

Former Apoderado Solidario · until 07/10/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (2)

  1. 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 27/01/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza

Co-directors (5)

Network map

3 nodes Person Company
haroon-mohamadTITANES TELECOMUNICACIONES SOCIEDAD ANONIMATITANES TELECOMUNICA…MARQUES NADAL LUIS FERNANDOMARQUES NADAL LUIS F…

Identity matched by name · homonyms possible.