Chaudhry Ghulam Mustafa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HAQ BAHOU MASTAN SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Chaudhry Ghulam Mustafa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of HAQ BAHOU MASTAN SL (Barcelona) since 19 March 2012. HAQ BAHOU MASTAN SL is based in Badalona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 July 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 19 March 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Administrador Único since 19/03/2012

Active · Badalona · Sociedad Limitada (SL) · 1 BORME filing

B63251763 · Barcelona

Companies · former (1)

Former Apoderado · from 08/07/2011 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

Timeline (3)

  1. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 19/03/2012Appointed Administrador Único of HAQ BAHOU MASTAN SL · Barcelona
  3. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

2 nodes Person Company
chaudhry-ghulam-musta…HAQ BAHOU MASTAN SLHAQ BAHOU MASTAN SL

Identity matched by name · homonyms possible.