Diallo Aissatou

Director · Spanish companies register · 3 companies

Companies :: 3 (0 current, 3 former)
Linked companies :: MONTY GLOBAL PAYMENTS SA, MONEY EXPRESS TRANSFER E.P. SA, LEFER TRANSFER SA

Summary

Diallo Aissatou appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 28/02/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 11/11/2011 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (4)

31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
28/02/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
11/11/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.