Hassan Qaiser
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CAMBITUR INTERNATIONAL SA, TELEFONICA REMESAS SA
Summary
Hassan Qaiser appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 June 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 5 May 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 14/06/2010 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
Former Apoderado · from 05/05/2011 to 16/10/2013
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (6)
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 11/08/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 03/08/2011Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 05/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
- 14/06/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Network map
Identity matched by name · homonyms possible.