Naseem Muhammad
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- HISPANO WORLD TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Naseem Muhammad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 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 and Apoderado. The companies are registered in Madrid. The boards of these companies also include Lopez Vallejo Jose Maria, Febreiro Carreira Marcos, Gruszka Michal and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 24/01/2011
Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A82824442 · Madrid
Companies · former (1)
Former Apoderado · from 01/04/2011 to 13/12/2011
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)
- 13/12/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid
Co-directors (4)
- 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.