Imran Abbas Syed

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, SYED IMRAN SL

Summary

Imran Abbas Syed appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Imran Sarwar.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 18/05/2011 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

SYED IMRAN SLFormer

Former Administrador Único · until 25/09/2012

Active · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: AMPLIAR A:VENTA,REPARACION,IMPORTACION,EXPORTACION,LAVADO Y MANTENIMIENTO DE VEHICULOS DE TODAS CLASES.

B64813504 · Barcelona

Timeline (3)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 25/09/2012Ceased as Administrador Único of SYED IMRAN SL · Barcelona
  3. 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (1)

SYED IMRAN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.