Iqbal Mohammad Munawar

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, QUICK DEVELOPMENTS SL, CAMBITUR INTERNATIONAL SA, RIA PAYMENT INSTITUTION EP SA

Summary

Iqbal Mohammad Munawar appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 11 February 2011, as well as in 1 other company. MONEYTRANS WORLD 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 €1,898,500. The earliest registered mandate dates from 18 January 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 11 February 2011. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Málaga and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Málaga · Madrid

Companies · current (2)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 11/02/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

QUICK DEVELOPMENTS SLCurrent

Administrador Único (in office)

Active · Badalona · Sociedades de responsabilidad limitada

B63636120

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 18/01/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado · until 14/06/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 14/06/2011Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 11/02/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  4. 18/01/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (6)

RIA PAYMENT INSTITUTION EP SA
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

4 nodes Person Company
iqbal-mohammad-munawarMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…QUICK DEVELOPMENTS SLQUICK DEVELOPMENTS SLSANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.