filings.es

Asma Tanveer

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ARGENTONA MARKET SL, CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Companies — current (4)

ARGENTONA MARKET SLCurrent

Administrador Único since 25/06/2015

B66561754 · Barcelona

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/10/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/09/2011

A92667732 · Málaga

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 11/05/2011

A41681545 · Madrid

Companies — former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 25/01/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (5)

Network map

10 nodes Person Company
asma-tanveerARGENTONA MARKET SLARGENTONA MARKET SLCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.