Iqbal Iqbal Mazhar

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CONSTRUGHUMAN 2017 SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Iqbal Iqbal Mazhar appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CONSTRUGHUMAN 2017 SL (Barcelona) since 15 November 2018. CONSTRUGHUMAN 2017 SL is based in Badalona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2017, share capital of €3,000. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Ali Sikandar Iqbal Bibi.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 15/11/2018

Active · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedad Limitada (SL) · incorporated 08/03/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRA, VENTA, FABRICACION, IMPORTACION Y EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION, COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, ETC.

B66966664 · Barcelona

Companies · former (1)

Former Apoderado · until 02/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 02/03/2020Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 15/11/2018Appointed Apoderado Solidario of CONSTRUGHUMAN 2017 SL · Barcelona

Co-directors (1)

Network map

3 nodes Person Company
iqbal-iqbal-mazharCONSTRUGHUMAN 2017 SLCONSTRUGHUMAN 2017 SLALI SIKANDAR IQBAL BIBIALI SIKANDAR IQBAL B…

Identity matched by name · homonyms possible.