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

Administrador ÚnicoApoderado

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)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 21/06/2016Appointed Administrador Único of WARRAICH PK SL · Madrid
  3. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

Network map

2 nodes Person Company
imtiaz-yasirWARRAICH PK SLWARRAICH PK SL

Identity matched by name · homonyms possible.