Aghajani Zahra

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DEZFOUL SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Aghajani Zahra appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DEZFOUL SL (Málaga) since 27 October 2010. DEZFOUL SL is based in Marbella — Sociedad Limitada (SL), an active company, incorporated on 22 November 2010, share capital of €3,100. The earliest registered mandate dates from 27 October 2010, at DEZFOUL SL; the most recent began on 16 May 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

DEZFOUL SLCurrent

Administrador Único since 27/10/2010

Active · Marbella · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €3,100 · 1 BORME filing

Corporate purpose: EXPLOTACION DE UN LOCAL PARA COMPRA DE MONEDA EN EL QUE DESARROLLARAN ADEMAS ACTIVIDADES DE LOCUTORIO TELEFONICO Y DE INTERNET. QUEDAN RESERVADAS DELOBJETO SOCIAL LAS ACTIVIDADES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA REGULADAS…

B93084341 · Málaga

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 16/05/2011 to 01/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (3)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 16/05/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 27/10/2010Appointed Administrador Único of DEZFOUL SL · Málaga

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

2 nodes Person Company
aghajani-zahraDEZFOUL SLDEZFOUL SL

Identity matched by name · homonyms possible.