Alami Souad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOVISOAD SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Alami Souad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of MOVISOAD SL (Málaga) since 21 January 2026. MOVISOAD SL is based in Marbella — Sociedad Limitada (SL), an active company, incorporated on 28 January 2026, share capital of €3,000. The earliest registered mandate dates from 27 April 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 21 January 2026. The offices held are Administrador Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Lahmamssi Mouhssine and 1 other.

Offices held

Administrador SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

MOVISOAD SLCurrent

Administrador Solidario since 21/01/2026

Active · Marbella · Sociedad Limitada (SL) · incorporated 28/01/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de intermediarios del comercio al por mayor de la madera y materiales de construcción. Actividades de intermediarios del comercio al por mayor de muebles, artículos para el hogar y ferretería. Actividades de intermediación para el transporte de mercancías?.

B25992702 · Málaga

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 27/04/2011 to 01/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (3)

  1. 21/01/2026Appointed Administrador Solidario of MOVISOAD SL · Málaga
  2. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 27/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (4)

WESTERN UNION RETAIL SERVICES SPAIN SA
MOVISOAD SL

Network map

4 nodes Person Company
alami-souadMOVISOAD SLMOVISOAD SLLAHMAMSSI MOUHSSINELAHMAMSSI MOUHSSINELAHMAMSSI MYRIEMLAHMAMSSI MYRIEM

Identity matched by name · homonyms possible.