Riaz Jawad

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, RIAZ & SON SL, CJW RECUPERACIONES SL, CAMBITUR INTERNATIONAL SA

Summary

Riaz Jawad appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 1 April 2011. 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 26 June 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid, Barcelona and Málaga. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (1)

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

Companies · former (3)

RIAZ & SON SLFormer

Former Administrador Único · from 27/01/2014 to 22/01/2019

Struck off · Recogida de residuos no peligrosos (CNAE 3811) · Barcelona · Sociedad Limitada (SL) · incorporated 04/02/2014 · capital €3,050 · 2 BORME filings

Corporate purpose: RECICLAJE DE CHATARRAS,PRODUCTOS MANUFACTURADOS FUERA DE USO Y RESIDUOS METALICOS Y LA RECUPERACION,GESTION,TRANSPORTE Y COMERCIO DE SUS COMPONENTES,PRSTACION DE SERVICIOS RELACIONADOS CON LA GESTION INTEGRAL DE RESIDUOS,ETC.

B66197757 · Barcelona

CJW RECUPERACIONES SLFormer

Former Administrador Único · from 26/06/2015 to 22/01/2019

Struck off · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Barcelona · Sociedad Limitada (SL) · incorporated 25/06/2015 · capital €3,100 · 3 BORME filings

Corporate purpose: EL RECICLAJE DE CHATARRAS, PRODUCTOS MANUFACTURADOS FUERA DE USO Y RESIDUOS MET LICOS Y LA RECUPERACION, GESTION, TRANSPORTE Y COMERCIO DE SUS COMPONENTES, ETC.Domicilio: CL MARE DE DEU DEL PILAR NUM.8 (BARCELONA).

B66564253 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 08/07/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (7)

  1. 22/01/2019Ceased as Administrador Único of RIAZ & SON SL · Barcelona
  2. 22/01/2019Ceased as Administrador Único of CJW RECUPERACIONES SL · Barcelona
  3. 26/06/2015Appointed Administrador Único of CJW RECUPERACIONES SL · Barcelona
  4. 27/01/2014Appointed Administrador Único of RIAZ & SON SL · Barcelona
  5. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  6. 08/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  7. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

5 nodes Person Company
riaz-jawadMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.