Aicha el Issaoui
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- PAVIMENTOS CATAMAR S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, LEFER TRANSFER SA
Summary
Aicha el Issaoui appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PAVIMENTOS CATAMAR S.L (Barcelona) since 17 August 2023, as well as in 1 other company. PAVIMENTOS CATAMAR S.L is based in Terrassa and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 August 2023, share capital of €3,300. The earliest registered mandate dates from 26 April 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 17 August 2023. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Barcelona · Málaga
Companies · current (2)
Administrador Único since 17/08/2023
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Terrassa · Sociedades de responsabilidad limitada · incorporated 28/08/2023 · capital €3,300 · 2 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: LA REALIZACION DE OBRAS DE CIMENTACION,PAVIMENTACION Y OBRA CIVIL.
B56279706 · Barcelona
Apoderado Solidario since 26/04/2011
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 (1)
Former Apoderado · from 21/06/2011 to 02/12/2013
Baja · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (4)
- 17/08/2023Appointed Administrador Único of PAVIMENTOS CATAMAR S.L · Barcelona
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 21/06/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 26/04/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.