Mian Asjad Iqbal
Director · Spanish companies register · 6 companies
- Companies :
- 6 (5 current, 1 former)
- Linked companies :
- RIGTAL TRADING SL, HISPANO WORLD TRANSFER SA, WESTERN UNION RETAIL SERVICES SPAIN SA, SPAIN CATALAN CORPORATION SL, SABAL TELEC INTEGRA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Mian Asjad Iqbal appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of RIGTAL TRADING SL (Barcelona) since 19 April 2012, as well as in 4 other companies. RIGTAL TRADING SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 6 June 2011, share capital of €3,006. The earliest registered mandate dates from 4 January 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 19 April 2012. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Santa Cruz de Tenerife. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Lopez Vallejo Jose Maria and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · Santa Cruz de Tenerife
Companies · current (5)
Administrador Único since 19/04/2012
Active · Barcelona · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €3,006 · 4 BORME filings
Corporate purpose: AMPLIAR A:AGENCIA DE VIAJES,ORGANIZACION Y COMERCIALIZACION DE TODO TIPO DE A C T I V I D A D E S L U D I C A S , C U L T U R A L E S , D E P O R T I V A S , D E O C I O Y…
B65573248 · Barcelona
Apoderado Solidario since 24/01/2011
Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A82824442 · Madrid
Apoderado since 04/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Administrador Único (in office)
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B64362734 · Barcelona
Administrador Único (in office)
Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing
B38813424 · Santa Cruz de Tenerife
Companies · former (1)
Former Apoderado · from 01/04/2011 to 18/07/2012
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
Timeline (5)
- 18/07/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 19/04/2012Appointed Administrador Único of RIGTAL TRADING SL · Barcelona
- 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid
- 04/01/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (6)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Lopez Vallejo Jose Maria · Administrador Único
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.