Malik Zulfiqar Ali

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DANI MALIK SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Malik Zulfiqar Ali appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 July 2011, at DANI MALIK SL; the most recent began on 12 December 2011. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

DANI MALIK SLFormer

Former Administrador Único · from 13/07/2011 to 03/01/2017

Active · Badalona · Sociedad Limitada (SL) · incorporated 22/07/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B65607368 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 12/12/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/09/2011 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 (6)

  1. 03/01/2017Ceased as Administrador Único of DANI MALIK SL · Barcelona
  2. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 12/12/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 21/09/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 13/07/2011Appointed Administrador Único of DANI MALIK SL · Barcelona

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.