SHAHZAD YASIR
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado solidario

The most recent update in the BORME was on June de 2010. Shahzad Yasir was appointed as Apoderado solidario.

With registered office in Madrid, it undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

SHAHZAD YASIR

HISPANO WORLD TRANSFER SA Apoderado

On 27 de November de 2009 their appointment as Apoderado was published.


This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

On 28 de May de 2009 their appointment as Apoderado of this company was published in the BORME.


This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities

ANGELO COSTA SPAIN SA Apoderado

Their termination as 26 de November de 2013 of this company was recorded in the Companies Register on Apoderado.


It undertook its business in Madrid in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

  • Activity
    Financial and insurance activities

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