Zia Usman

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HALOO DOTT CLICC SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Zia Usman appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of HALOO DOTT CLICC SL (Madrid) since 18 November 2011. HALOO DOTT CLICC SL is based in Collado Villalba and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2011, share capital of €14,060. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 2 others.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

HALOO DOTT CLICC SLCurrent

Administrador Solidario since 18/11/2011

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Collado Villalba · Sociedad Limitada (SL) · incorporated 25/10/2011 · capital €14,060 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENO.

B86320371 · Madrid

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 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

Timeline (2)

  1. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 18/11/2011Appointed Administrador Solidario of HALOO DOTT CLICC SL · Madrid

Co-directors (5)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
HALOO DOTT CLICC SL

Network map

4 nodes Person Company
zia-usmanHALOO DOTT CLICC SLHALOO DOTT CLICC SLZIA BAGAM USMANZIA BAGAM USMANSHAH SYED IBRAR HUSSAINSHAH SYED IBRAR HUSS…

Identity matched by name · homonyms possible.