Riaz Wasif
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GONDALIUS SOCIEDAD LIMITADA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Riaz Wasif appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GONDALIUS SOCIEDAD LIMITADA (Almería) since 22 September 2022, as well as in 1 other company. GONDALIUS SOCIEDAD LIMITADA is based in Vera and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 22 September 2022, share capital of €3,000. The earliest registered mandate dates from 6 February 2012, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 22 September 2022. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Almería, Zaragoza and Madrid. The boards of these companies also include Riaz Parveen Wasif, Aguilar Joseph, Bravo Santiago Francisco and 3 others.
Offices held
Commercial registries
Almería · Zaragoza · Madrid
Companies · current (2)
Administrador Único since 22/09/2022
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Vera · Sociedad Limitada (SL) · incorporated 22/09/2022 · capital €3,000 · 2 BORME filings
Corporate purpose: Otras actividades de telecomunicaciones.
B72529647 · Almería
Apoderado Solidario since 15/01/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Companies · former (1)
Former Apoderado Solidario · from 06/02/2012 to 07/10/2015
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Timeline (4)
- 22/09/2022Appointed Administrador Único of GONDALIUS SOCIEDAD LIMITADA · Almería
- 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 15/01/2014Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (6)
- Riaz Parveen Wasif · Administrador Único
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.