Latif Abid
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- GLOBAL MONEY EXCHANGE & TRANSFERS SA
Summary
Latif Abid appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado Solidario of GLOBAL MONEY EXCHANGE & TRANSFERS SA (Madrid) since 7 July 2025. GLOBAL MONEY EXCHANGE & TRANSFERS SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, incorporated on 13 October 2011, share capital of €129,500. The boards of these companies also include Abubakar Abdullah Muhammad and Khan Begum Sajjad.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 07/07/2025
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 13/10/2011 · capital €129,500 · 27 BORME filings
Corporate purpose: LA REALIZACION DE TRANSFERENCIAS MONETARIAS AL EXTRANJERO Y SU ACTUACION COMO ENTIDAD DE PAGO.
A86255221 · Madrid
Timeline (1)
- 07/07/2025Appointed Apoderado Solidario of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
Co-directors (2)
- Abubakar Abdullah Muhammad · Administrador Único
- Khan Begum Sajjad · Administrador Único
Network map
Identity matched by name · homonyms possible.