El Ajbari Ahmed
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CHANGE CENTER ENTIDAD DE PAGO SA, LEFER TRANSFER SA
Summary
El Ajbari Ahmed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 11 January 2012. 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 25 March 2011, at LEFER TRANSFER SA; the most recent began on 11 January 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.
Offices held
Commercial registries
Málaga · Barcelona
Companies · current (1)
Apoderado Solidario since 11/01/2012
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
Companies · former (1)
Former Apoderado · from 25/03/2011 to 02/12/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (3)
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 11/01/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
- 25/03/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
Co-directors (1)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.