Abdoulaye Niane
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA, TELEFONICA REMESAS SA
Summary
Abdoulaye Niane appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA (Zaragoza) since 19 January 2013, as well as in 1 other company. TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA is based in Zaragoza and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 February 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 19 January 2013. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Zaragoza and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.
Offices held
Commercial registries
Zaragoza · Madrid
Companies · current (2)
Apoderado Solidario since 19/01/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Apoderado Solidario since 18/02/2011
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
Companies · former (2)
Former Apoderado · from 08/07/2011 to 18/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · from 03/03/2011 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 (7)
- 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
- 19/01/2013Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 08/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 03/03/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
- 18/02/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (5)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.