Allai Abderrahman

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TELEGIROS SA, MONEY EXPRESS TRANSFER E.P. SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Allai Abderrahman appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 July 2011, at TELEGIROS SA; the most recent began on 13 October 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TELEGIROS SAFormer

Former Apoderado · from 06/07/2011 to 09/03/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 16/10/2014

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

A60538832 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 13/10/2011 to 14/11/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (5)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 16/10/2014Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 14/11/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 13/10/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 06/07/2011Appointed Apoderado of TELEGIROS SA · Barcelona

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.