Aarab Abdelaziz

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LOCUTORIO EXIS SL, EXIS EXCHANGE SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Aarab Abdelaziz appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of EXIS EXCHANGE SL (Málaga) since 14 March 2025, as well as in 1 other company. EXIS EXCHANGE SL is based in Fuengirola and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 20 March 2025, share capital of €3,000. The earliest registered mandate dates from 16 May 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 14 March 2025. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga and Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Ahmed Hafida Mohamed.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (2)

LOCUTORIO EXIS SLCurrent

Apoderado since 22/07/2021

Active · Fuengirola · Sociedad Limitada (SL) · 3 BORME filings

B92762913 · Málaga

EXIS EXCHANGE SLCurrent

Administrador Único since 14/03/2025

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Fuengirola · Sociedad Limitada (SL) · incorporated 20/03/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: Operaciones de compra de billetes extranjeros o cheques de viajeros, con pago en euros. Código C.N.A.E. 6612. Otras actividades: El comercio al por menor de productos alimenticios y bebidas. Explotación de máquinas…

B75421719 · Málaga

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 16/05/2011 to 01/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (4)

  1. 14/03/2025Appointed Administrador Único of EXIS EXCHANGE SL · Málaga
  2. 22/07/2021Appointed Apoderado of LOCUTORIO EXIS SL · Málaga
  3. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 16/05/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (3)

WESTERN UNION RETAIL SERVICES SPAIN SA
LOCUTORIO EXIS SL

Network map

4 nodes Person Company
aarab-abdelazizLOCUTORIO EXIS SLLOCUTORIO EXIS SLEXIS EXCHANGE SLEXIS EXCHANGE SLAHMED HAFIDA MOHAMEDAHMED HAFIDA MOHAMED

Identity matched by name · homonyms possible.