Abrini Rachida

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, TELEFONICA REMESAS SA

Summary

Abrini Rachida appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 February 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 4 May 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 03/02/2011 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

TELEFONICA REMESAS SAFormer

Former Apoderado · from 04/05/2011 to 22/06/2012

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 (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 22/06/2012Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 04/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  4. 03/02/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.