Rafiq Muhammad

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, VIATGES TRAVEL DEU SL, AL MADINA SHAREEF SOCIEDAD LIMITADA

Summary

Rafiq Muhammad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 1 April 2011, as well as in 1 other company. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The earliest registered mandate dates from 1 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 9 January 2020. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Valencia. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Valencia

Companies · current (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 01/04/2011

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

VIATGES TRAVEL DEU SLCurrent

Administrador Único (in office)

Active · Olesa de Montserrat · Sociedades de responsabilidad limitada

B64293947

Companies · former (1)

AL MADINA SHAREEF SOCIEDAD LIMITADAFormer

Former Administrador Único · from 09/01/2020 to 27/08/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Gandia · Sociedad Limitada (SL) · incorporated 16/01/2020 · capital €4,000 · 5 BORME filings

Corporate purpose: -Actividad principal: El desarrollo de actividades características del negocio de hostelería, bares, restaurantes, cafeterías y similares, en locales propios o ajenos. CNAE 5610. -Comercio al por mayor y por menor de productos…

B40634487 · Valencia

Timeline (5)

  1. 27/08/2020Ceased as Administrador Único of AL MADINA SHAREEF SOCIEDAD LIMITADA · Valencia
  2. 30/01/2020Ceased as Administrador Solidario of AL MADINA SHAREEF SOCIEDAD LIMITADA · Valencia
  3. 30/01/2020Appointed Administrador Único of AL MADINA SHAREEF SOCIEDAD LIMITADA · Valencia
  4. 09/01/2020Appointed Administrador Solidario of AL MADINA SHAREEF SOCIEDAD LIMITADA · Valencia
  5. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
AL MADINA SHAREEF SOCIEDAD LIMITADA

Network map

6 nodes Person Company
rafiq-muhammadMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…VIATGES TRAVEL DEU SLVIATGES TRAVEL DEU SLFEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.