Rizwan Hasan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
QIMONDA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Rizwan Hasan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of QIMONDA SL (Barcelona) since 30 March 2011. QIMONDA SL is based in Granollers — Sociedad Limitada (SL), an active company, incorporated on 11 April 2011, share capital of €3,101. The earliest registered mandate dates from 30 March 2011, at QIMONDA SL; the most recent began on 17 June 2011. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Málaga. Of these 3 companies, 2 are 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

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (1)

QIMONDA SLCurrent

Administrador Único since 30/03/2011

Active · Granollers · Sociedad Limitada (SL) · incorporated 11/04/2011 · capital €3,101 · 1 BORME filing

Corporate purpose: IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS,ESPECIALMENTE FRUTAS,VERDURAS Y ACEITE DE OLIVA,MASAS FRITAS, Y BEBIDAS,DE CALZADOS,TEXTILES,ETC.

B65530693 · Barcelona

Companies · former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 03/04/2014

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

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 17/06/2011 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 (4)

  1. 03/04/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 17/06/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 30/03/2011Appointed Administrador Único of QIMONDA SL · Barcelona

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

2 nodes Person Company
rizwan-hasanQIMONDA SLQIMONDA SL

Identity matched by name · homonyms possible.