filings.es

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

Companies · current (2)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 04/10/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado since 28/09/2011

A92667732 · Málaga

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 19/02/2020

A41681545 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 27/12/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (5)

Network map

5 nodes Person Company
abouchtata-mohamedCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.