Waseem Amir

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, CAMBITUR INTERNATIONAL SA

Summary

Waseem Amir appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 27 February 2012. CHANGE CENTER 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 €426,600. The earliest registered mandate dates from 12 July 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 27 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga

Companies · current (1)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 27/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 12/07/2010 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 (3)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 27/02/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  3. 12/07/2010Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

CHANGE CENTER ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
waseem-amirCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.