Umar Pasowal Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
HISPANO WORLD TRANSFER SA, TELEGIROS SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Umar Pasowal Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of HISPANO WORLD TRANSFER SA (Madrid) since 24 January 2011. HISPANO WORLD TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 January 2011, at HISPANO WORLD TRANSFER SA; the most recent began on 2 August 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lopez Vallejo Jose Maria, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (1)

HISPANO WORLD TRANSFER SACurrent

Apoderado Solidario since 24/01/2011

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82824442 · Madrid

Companies · former (3)

TELEGIROS SAFormer

Former Apoderado · from 02/08/2011 to 09/03/2018

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 27/04/2011 to 16/09/2014

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

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 22/07/2011 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (7)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 02/08/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  5. 22/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  6. 27/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  7. 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid

Co-directors (4)

HISPANO WORLD TRANSFER SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
umar-pasowal-slHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name · homonyms possible.