Imtiaz Yasir
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- WARRAICH PK SL, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Imtiaz Yasir appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of WARRAICH PK SL (Madrid) since 21 June 2016. WARRAICH PK SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 28 June 2016, share capital of €3,000. The earliest registered mandate dates from 20 March 2012, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 21 June 2016. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 21/06/2016
Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: 5610 Restaurantes y puestos de comidas;.
B87593349 · Madrid
Companies · former (1)
Former Apoderado · from 20/03/2012 to 19/02/2020
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)
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 21/06/2016Appointed Administrador Único of WARRAICH PK SL · Madrid
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.