Al Bare Nadia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, TELEFONICA REMESAS SA

Summary

Al Bare Nadia 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 20 September 2011. 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 31 May 2011, at TELEFONICA REMESAS SA; the most recent began on 20 September 2011. The companies are registered in Málaga and Madrid. 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

Apoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (1)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 20/09/2011

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)

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 31/05/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (3)

  1. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  2. 20/09/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  3. 31/05/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid

Co-directors (1)

CHANGE CENTER ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
al-bare-nadiaCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.