Sheikh Babar Rafiq
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, MONTY GLOBAL PAYMENTS SA
Summary
Sheikh Babar Rafiq appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 11 July 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos 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 €1,898,500. The earliest registered mandate dates from 17 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 11 July 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Apoderado Solidario since 11/07/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Companies · former (1)
Former Apoderado · from 17/05/2011 to 31/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Timeline (3)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 11/07/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 17/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
Co-directors (1)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.