Ilyas Asad
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CHANGE CENTER ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Ilyas Asad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 14 December 2011. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €426,600. The earliest registered mandate dates from 14 December 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 20 March 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Apoderado Solidario since 14/12/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Companies · former (1)
Former Apoderado · from 20/03/2012 to 22/06/2012
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 (3)
- 22/06/2012Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 14/12/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
Co-directors (5)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.