Mamtaz Nasima

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: MUNDIAL MONEY TRANSFER SA, CAMBITUR INTERNATIONAL SA

Summary

Mamtaz Nasima appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 February 2011, at MUNDIAL MONEY TRANSFER SA; the most recent began on 21 September 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

MUNDIAL MONEY TRANSFER SAFormer

Former Apoderado · from 03/02/2011 to 15/10/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,533,911 · 61 BORME filings

Corporate purpose: a) La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: Ejecución de transferencias, incluidas las órdenes permanentes.

A78697281 · 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 (4)

15/10/2019Ceased as Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
21/09/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
03/02/2011Appointed Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.