Mahmood Arif
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, TELEPARLA SL
Summary
Mahmood Arif appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 27 February 2012, as well as in 2 other companies. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 9 February 2012, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 27 February 2012. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Valencia
Companies · current (3)
Apoderado Solidario since 27/02/2012
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
Apoderado Solidario since 09/02/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Administrador Único (in office)
Struck off · Gandia · Sociedad Limitada (SL) · 1 BORME filing
B97012496 · Valencia
Timeline (2)
- 27/02/2012Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 09/02/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
Co-directors (2)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.