Riaz Choudhry Mohammad

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, IMAGINA-A TRES, SOLUCIONS GRAFIQUES SL, CAMBITUR INTERNATIONAL SA

Summary

Riaz Choudhry Mohammad appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 7 August 2014. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid, Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Galiano Garcia Jose, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

IMAGINA-A TRES, SOLUCIONS GRAFIQUES SLFormer

Former Administrador Único · from 07/08/2014 to 01/12/2016

Active · Servicios de preimpresión y preparación de soportes (CNAE 1813) · El Papiol · Sociedad Limitada (SL) · incorporated 18/03/2014 · capital €3,010 · 5 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.

B66241936 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 08/07/2011 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 (5)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 01/12/2016Ceased as Administrador Único of IMAGINA-A TRES, SOLUCIONS GRAFIQUES SL · Barcelona
  3. 07/08/2014Appointed Administrador Único of IMAGINA-A TRES, SOLUCIONS GRAFIQUES SL · Barcelona
  4. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  5. 08/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (5)

IMAGINA-A TRES, SOLUCIONS GRAFIQUES SL
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.