Naveed Asghar

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EXACT COMMERCE S.L, RAHNUMAI SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Naveed Asghar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of EXACT COMMERCE S.L (Barcelona) since 23 December 2020, as well as in 1 other company. EXACT COMMERCE S.L is based in L'Hospitalet de Llobregat and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedades de responsabilidad limitada, an active company, incorporated on 31 December 2020, share capital of €3,000. The earliest registered mandate dates from 1 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 23 December 2020. 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 (2)

EXACT COMMERCE S.LCurrent

Administrador Único since 23/12/2020

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 31/12/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 9512 / REPARACION DE EQUIPOS DE COMUNICACION. 6203 / GESTION DE RECURSOS INFORMATICOS. ETC.

B02935310 · Barcelona

RAHNUMAI SLCurrent

Administrador Único since 22/06/2016

Active · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL 7490: OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS NCOP. OTRAS ACTIVIDADES: 4616 INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO, 4619, ETC.

B66796384 · Barcelona

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

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

Timeline (4)

  1. 23/12/2020Appointed Administrador Único of EXACT COMMERCE S.L · Barcelona
  2. 22/06/2016Appointed Administrador Único of RAHNUMAI SL · Barcelona
  3. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
naveed-asgharEXACT COMMERCE S.LEXACT COMMERCE S.LRAHNUMAI SLRAHNUMAI SL

Identity matched by name · homonyms possible.