Malik Abdul Qayyum

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
IQAN KHER PUR SL, RIA PAYMENT INSTITUTION EP SA, IQAN GLOBAL TRADE SL, PAKUNION COMUNICACION SL

Summary

Malik Abdul Qayyum appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of IQAN GLOBAL TRADE SL (Madrid) since 24 January 2018, as well as in 2 other companies. IQAN GLOBAL TRADE SL is based in Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2018, share capital of €3,000. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 24 January 2018. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Toledo, Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Tanveer Hussain, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Toledo · Madrid · Barcelona

Companies · current (3)

IQAN KHER PUR SLCurrent

Administrador Único since 10/07/2014

Struck off · Sonseca · Sociedad Limitada (SL) · incorporated 13/08/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: Construcción y mantenimiento. Comercio.Actividades inmobiliarias y científicas. Industrias manufactureras y textiles.Turismo y hostelería. Transporte. Comunicaciones. Agricultura, ganadería y pesca. Telecomunicaciones. Energías alternativas.Reparar vehículos y maquinaria.

B45805314 · Toledo

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

IQAN GLOBAL TRADE SLCurrent

Administrador Único since 24/01/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de textiles.

B88014576 · Madrid

Companies · former (1)

PAKUNION COMUNICACION SLFormer

Former Administrador Único · until 27/08/2013

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64968613 · Barcelona

Timeline (4)

  1. 24/01/2018Appointed Administrador Único of IQAN GLOBAL TRADE SL · Madrid
  2. 10/07/2014Appointed Administrador Único of IQAN KHER PUR SL · Toledo
  3. 27/08/2013Ceased as Administrador Único of PAKUNION COMUNICACION SL · Barcelona
  4. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

PAKUNION COMUNICACION SL
RIA PAYMENT INSTITUTION EP SA

Network map

9 nodes Person Company
malik-abdul-qayyumIQAN KHER PUR SLIQAN KHER PUR SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…IQAN GLOBAL TRADE SLIQAN GLOBAL TRADE SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.