Ziyat Ebrahim

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HISPANO WORLD TRANSFER SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Ziyat Ebrahim appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 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 companies are registered in Madrid. The boards of these companies also include Lopez Vallejo Jose Maria, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

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 (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · until 26/02/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (2)

  1. 26/02/2013Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid

Co-directors (5)

HISPANO WORLD TRANSFER SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

3 nodes Person Company
ziyat-ebrahimHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name · homonyms possible.