filings.es

Muhammad Mashooq

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
ABBAS GLOBAL ACTIVIDADES SL, BLUEBELL TEKNO SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CLICK TRANSFER SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Companies — current (6)

ABBAS GLOBAL ACTIVIDADES SLCurrent

Administrador Único since 08/04/2022

B65470429 · Barcelona

BLUEBELL TEKNO SLCurrent

Administrador Único since 16/08/2019

B66822867 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 28/12/2011

A29484409 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 12/12/2011

A83064253 · Madrid

CLICK TRANSFER SACurrent

Apoderado Solidario since 07/11/2011

A85809291 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

Companies — former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 05/10/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (4)

Network map

11 nodes Person Company
muhammad-mashooqABBAS GLOBAL ACTIVIDADES SLABBAS GLOBAL ACTIVID…BLUEBELL TEKNO SLBLUEBELL TEKNO SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…CLICK TRANSFER SACLICK TRANSFER SAMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…GRUSZKA MICHALGRUSZKA MICHALMARENCO LUIS KOBERGMARENCO LUIS KOBERGSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.