Qamar Latif

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GLOBAL MONEY EXCHANGE & TRANSFERS SA, REMITCO PAYMENTS PROCESSING SL, VILA PENEDES 2019 S.L

Summary

Qamar Latif appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of REMITCO PAYMENTS PROCESSING SL (Madrid) since 8 March 2024, as well as in 1 other company. REMITCO PAYMENTS PROCESSING SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2024, share capital of €12,000. The earliest registered mandate dates from 6 September 2019, at VILA PENEDES 2019 S.L; the most recent began on 8 March 2024. The offices held are Apoderado Director General and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Gulsher Mansha, Abubakar Abdullah Muhammad and Khan Begum Sajjad.

Offices held

Apoderado Director GeneralAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (2)

GLOBAL MONEY EXCHANGE & TRANSFERS SACurrent

Apoderado Director General since 15/02/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 13/10/2011 · capital €129,500 · 27 BORME filings

Corporate purpose: LA REALIZACION DE TRANSFERENCIAS MONETARIAS AL EXTRANJERO Y SU ACTUACION COMO ENTIDAD DE PAGO.

A86255221 · Madrid

REMITCO PAYMENTS PROCESSING SLCurrent

Administrador Único since 08/03/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2024 · capital €12,000 · 2 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B70693700 · Madrid

Companies · former (1)

VILA PENEDES 2019 S.LFormer

Former Administrador Único · from 06/09/2019 to 12/06/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Vilafranca del Penedes · Sociedades de responsabilidad limitada · incorporated 09/09/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. OTRAS ACTIVIDADES: 4754 / COMERCIO AL POR MENOR DE APARATOS ELECTRODOMESTICOS EN ESTABLECIMIENTOS ESPECIALIZADOS, ETC.

B67497966 · Barcelona

Timeline (5)

  1. 04/12/2024Appointed Apoderado Director General of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
  2. 08/03/2024Appointed Administrador Único of REMITCO PAYMENTS PROCESSING SL · Madrid
  3. 15/02/2024Appointed Apoderado of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
  4. 12/06/2020Ceased as Administrador Único of VILA PENEDES 2019 S.L · Barcelona
  5. 06/09/2019Appointed Administrador Único of VILA PENEDES 2019 S.L · Barcelona

Co-directors (3)

VILA PENEDES 2019 S.L
GLOBAL MONEY EXCHANGE & TRANSFERS SA

Network map

5 nodes Person Company
qamar-latifGLOBAL MONEY EXCHANGE & TRANSFERS SAGLOBAL MONEY EXCHANG…REMITCO PAYMENTS PROCESSING SLREMITCO PAYMENTS PRO…ABUBAKAR ABDULLAH MUHAMMADABUBAKAR ABDULLAH MU…KHAN BEGUM SAJJADKHAN BEGUM SAJJAD

Identity matched by name · homonyms possible.