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

Administrador ÚnicoApoderado SolidarioApoderado

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)

  1. 17/08/2023Appointed Administrador Único of PAVIMENTOS CATAMAR S.L · Barcelona
  2. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 21/06/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  4. 26/04/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

Network map

4 nodes Person Company
aicha-el-issaouiPAVIMENTOS CATAMAR S.LPAVIMENTOS CATAMAR S…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.