Kashif 2006 Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Kashif 2006 Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 01/06/2011 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

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 04/07/2017

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

A60538832 · Madrid

Timeline (3)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 04/07/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 01/06/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.