Riaz Mehvish
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- WESTERN UNION RETAIL SERVICES SPAIN SA, MONEY EXCHANGE SA
Summary
Riaz Mehvish appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 21 February 2011. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid 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 €2,464,150. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Iñesta Burgos Antonio Eugenio.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 21/02/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Companies · former (1)
Former Apoderado Solidario · until 10/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings
Corporate purpose: Prestación del servicio de envío de dinero.
A81105132 · Madrid
Timeline (2)
- 21/02/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 10/01/2011Ceased as Apoderado Solidario of MONEY EXCHANGE SA · Madrid
Co-directors (3)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Iñesta Burgos Antonio Eugenio · Consejero
Network map
Identity matched by name · homonyms possible.