Aslam Mohammad Waqas
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- HISPANO WORLD TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CATALUNYA INTERCONTINENTAL SL
Summary
Aslam Mohammad Waqas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of HISPANO WORLD TRANSFER SA (Madrid) since 24 January 2011. HISPANO WORLD TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 January 2011, at HISPANO WORLD TRANSFER SA; the most recent began on 1 April 2011. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Mian Arshad Ali, Shafi Begum Mian Arshad, Lopez Vallejo Jose Maria and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado Solidario since 24/01/2011
Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A82824442 · Madrid
Companies · former (2)
Former Apoderado · from 01/04/2011 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
Former Administrador Único · until 16/02/2011
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B63975528 · Barcelona
Timeline (4)
- 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 16/02/2011Ceased as Administrador Único of CATALUNYA INTERCONTINENTAL SL · Barcelona
- 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid
Co-directors (6)
- Mian Arshad Ali · Administrador Único
- Shafi Begum Mian Arshad · 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.