Khan Niaz Ali
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CLICK TRANSFER SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CAMBITUR INTERNATIONAL SA
Summary
Khan Niaz Ali appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 23 May 2012, as well as in 1 other company. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 17 June 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 23 May 2012. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marenco Luis Koberg, Koberg Marenco Luis Maximiliano and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (2)
Apoderado Solidario since 23/05/2012
Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings
Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.
A85809291 · Madrid
Apoderado Solidario since 11/07/2011
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
Companies · former (1)
Former Apoderado Solidario · from 17/06/2011 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
Timeline (4)
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 23/05/2012Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
- 11/07/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 17/06/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (3)
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.