Abouchtata Mohamed
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA
Summary
Abouchtata Mohamed appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 4 October 2011, as well as in 1 other company. 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 28 September 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 20 March 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Apoderado Solidario since 04/10/2011
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
Apoderado since 28/09/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Companies · former (2)
Former Apoderado · from 20/03/2012 to 19/02/2020
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
Former Apoderado · from 27/12/2011 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (6)
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 27/12/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 04/10/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
- 28/09/2011Appointed Apoderado of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (6)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.