Tahiri Amal Bakkali

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA, LEFER TRANSFER SA

Summary

Tahiri Amal Bakkali appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 21 March 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Málaga and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Edwards Neil- John, Gruszka Michal and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 16/09/2014

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

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 30/08/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

LEFER TRANSFER SAFormer

Former Apoderado · from 21/03/2012 to 02/12/2013

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

A64048192 · Barcelona

Timeline (6)

  1. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  4. 21/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  5. 30/08/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.