Siddique Tanveer Ahmed

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, A A GORAYA SOCIEDAD LIMITADA

Summary

Siddique Tanveer Ahmed appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Liquidador Unico. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Apoderado SolidarioLiquidador Unico

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 25/04/2013

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

A A GORAYA SOCIEDAD LIMITADAFormer

Former Liquidador Unico · from 24/05/2011 to 24/05/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B97567721 · Valencia

Timeline (2)

  1. 25/04/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 24/05/2011Ceased as Administrador Único of A A GORAYA SOCIEDAD LIMITADA · Valencia

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.