HUSSAIN WAQAS
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

SWAMI ENTERPRISE SL Administrador único

The most recent update in the BORME was on November de 2010. Hussain Waqas was appointed as Administrador único.

This company has its headquarters in Barcelona and undertakes its business in the servicios de asesoramiento contable,laboral y fiscalintermediacion y coordinacion en la prestacion de servicios de asistencia juridica y asesoramiento legaltenencia e inversion de activos financieros,etc... sector.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in BARCELONA
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Other companies in which they hold a position

HUSSAIN WAQAS

EXPERTWA BCN SL Administrador único

The began their activity as Administrador único in this company on 2 de August de 2010.


They work in Barcelona in the compra,venta,fabricacion,importacion,exportacion,explotacion,promocion,distribucion y comercializacion de productos alimenticios,bebidas y todo tipo de articulos relacionados con los tejidos,la informatica,etc... sector.

  • Activity
    Manufacturing
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their appointment as Apoderado of this company was published in the BORME on 25 de March de 2010.


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
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LEFER TRANSFER SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 12 de March de 2010.


With registered office in Barcelona, it undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
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RIAÑO GONZALEZ LUZ MARY

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UREÑA UREÑA BRUNILDA

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