filings.es

Niane Abdoulaye

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

Companies · current (2)

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMACurrent

Apoderado Solidario since 19/01/2013

A50968460 · Zaragoza

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 18/02/2011

A41681545 · Madrid

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 08/07/2011 to 18/04/2017

A60538832 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 03/03/2011 to 16/10/2013

A85739878 · Madrid

Co-directors (4)

Network map

7 nodes Person Company
niane-abdoulayeTITANES TELECOMUNICACIONES SOCIEDAD ANONIMATITANES TELECOMUNICA…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…MARQUES NADAL LUIS FERNANDOMARQUES NADAL LUIS F…

Identity matched by name · homonyms possible.