Pervez Iqbal
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, ALIMENTACION CONCORDIA 10 SL, RUBY COLT SL
Summary
Pervez Iqbal appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 20 October 2011, as well as in 2 other companies. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 19 October 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 12 May 2012. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga
Companies · current (3)
Apoderado Solidario since 20/10/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Apoderado Solidario since 19/10/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64208846
Companies · former (1)
Former Administrador Solidario · from 12/05/2012 to 09/06/2016
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Mijas · Sociedad Limitada (SL) · incorporated 11/05/2012 · capital €3,000 · 3 BORME filings
Corporate purpose: Turismo, hostelería y restauración.
B93192086 · Málaga
Timeline (4)
- 09/06/2016Ceased as Administrador Solidario of RUBY COLT SL · Málaga
- 12/05/2012Appointed Administrador Solidario of RUBY COLT SL · Málaga
- 20/10/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 19/10/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
Co-directors (2)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.