Yar Khan Tariq
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, MONEY EXPRESS TRANSFER E.P. SA
Summary
Yar Khan Tariq appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA (Zaragoza) since 20 February 2014. TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA is based in Zaragoza and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The companies are registered in Zaragoza and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marques Nadal Luis Fernando.
Offices held
Commercial registries
Zaragoza · Madrid
Companies · current (1)
Apoderado Solidario since 20/02/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Companies · former (1)
Former Apoderado Solidario · until 05/05/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (2)
- 05/05/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 20/02/2014Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.