Iqbal Naeem

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CORNELLA SUPER 2018 S.L, WESTERN UNION RETAIL SERVICES SPAIN SA, AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADA, MONTY GLOBAL PAYMENTS SA

Summary

Iqbal Naeem appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADA (Valencia) since 11 May 2020, as well as in 2 other companies. AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADA is based in Mislata and operates in Actividades de apoyo a la agricultura (CNAE 0161) — Sociedad Limitada (SL), an active company, incorporated on 20 May 2020, share capital of €3,000. The earliest registered mandate dates from 3 March 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 11 May 2020. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Valencia. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (3)

CORNELLA SUPER 2018 S.LCurrent

Administrador Único since 11/01/2019

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 10/01/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4729 / COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 4754 / COMERCIO AL POR MENOR DE APARATOS ELECTRODOMESTICOS ETC.

B67355800 · Barcelona

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 03/03/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADACurrent

Administrador Único since 11/05/2020

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Mislata · Sociedad Limitada (SL) · incorporated 20/05/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de apoyo a la agricultura.

B40658114 · Valencia

Companies · former (1)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 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

Timeline (4)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 11/05/2020Appointed Administrador Único of AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADA · Valencia
  3. 11/01/2019Appointed Administrador Único of CORNELLA SUPER 2018 S.L · Barcelona
  4. 03/03/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

6 nodes Person Company
iqbal-naeemCORNELLA SUPER 2018 S.LCORNELLA SUPER 2018 …WESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…AGRICULTURA INTENSIVA LOPICRAC SOCIEDAD LIMITADAAGRICULTURA INTENSIV…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.