Aachrak Youssef

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, TELEFONICA REMESAS SA

Summary

Aachrak Youssef appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 9 August 2011. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €426,600. The earliest registered mandate dates from 24 June 2011, at TELEFONICA REMESAS SA; the most recent began on 9 August 2011. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (1)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 09/08/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Companies · former (1)

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 24/06/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (3)

  1. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  2. 09/08/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  3. 24/06/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid

Co-directors (1)

CHANGE CENTER ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
aachrak-youssefCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.