Durrani Nasir Khan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DSAPPARELS SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Durrani Nasir Khan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DSAPPARELS SL (Madrid) since 26 February 2015. DSAPPARELS SL is based in Rivas-Vaciamadrid and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 6 March 2015, share capital of €3,200. The earliest registered mandate dates from 6 April 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 26 February 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

DSAPPARELS SLCurrent

Administrador Único since 26/02/2015

Active · Establecimientos de bebidas (CNAE 5630) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 06/03/2015 · capital €3,200 · 1 BORME filing

Corporate purpose: 1.- La explotación de negocios de hostelería, bares, restaurantes, cafeterías y salas de fiesta. 2.- Desempeño y ejecución de comisiones o mandatos encargados por terceros en la tramitación de remesas o giros y transferencias de las mismas…

B87221081 · Madrid

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 06/04/2011 to 01/10/2014

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

Timeline (3)

  1. 26/02/2015Appointed Administrador Único of DSAPPARELS SL · Madrid
  2. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 06/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

2 nodes Person Company
durrani-nasir-khanDSAPPARELS SLDSAPPARELS SL

Identity matched by name · homonyms possible.